Scammer Cops – PPP Loan Fraud and Broward County Sheriff Department

October 21, 2023 69133 Views

Financial Advisor Jayson Thornton, CFP — REACTS — Broward County Sheriff Gregory Tony joined federal law enforcement officials Thursday for a news conference announcing the arrests of more than a dozen Broward Sheriff’s Office employees suspected of fraudulently applying for and receiving Paycheck Protection Program loans.

17 employees, who work as either sworn law enforcement deputies or jailers, are slated to face federal charges. All are being charged separately with PPP wire fraud, except for Dunkley, who is being charged with conspiracy to commit wire fraud.

The 17 charged collectively took just under $500,000 from the federal government, U.S. Attorney for the Southern District of Florida Markenzy Lapointe said.

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