At least 40 BSO employees accused of fraudulently applying for PPP loans, sources say

BROWARD COUNTY, Fla. – Multiple sources have now showed that at least 40 Broward Sheriff’s Office employees are actually phase of a federal investigation.

These are deputies and detention deputies who’re accused of fraudulently applying for and receiving Paycheck Protection Program loans.

They had been federal loans established throughout the pandemic to lend a hand quite a lot of companies and the self-employed proceed to pay their employees as COVID restrictions restricted how a lot of the financial system may just function.

While many legitimately gained the price range from the PPP loans, there have been others who fraudulently cashed in and took benefit of this system.

We’ve realized thru more than one sources, together with a prime rating regulation enforcement legitimate with BSO, that some of the ones fraudsters are allegedly BSO deputies and detention deputies.

While no names have not begun been launched, we’re advised as many as 40 employees are recently phase of a federal investigation into PPP mortgage fraud fees, with as many as 2 dozen already suspended from the dep. this previous weekend.

Local 10 News has reached out to the sheriff’s place of work for remark for the previous 3 days, and whilst they’ve stated receiving our requests, they’ve but to verify or deny the allegations or suspensions.

If the crime sounds acquainted, it’s most probably as a result of we advised you a couple of an identical scheme in 2021 when 4 Doral law enforcement officials had been relieved of accountability once they had been accused of fraudulently applying for and receiving PPP loans.

(*40*) document displays one officer gained a test for greater than $1,000.

The director of the Federation of Public Employees (FOPE), who may be a BSO sergeant, advised Local 10 News reporter Roy Ramos Wednesday that they’re mindful of the allegations and feature had deputies who’re concerned succeed in out to them.

Those deputies were suggested to rent their very own private lawyers to advise them on how one can transfer ahead.

Local 10 has additionally reached out to federal investigators who showed that they’re going to be maintaining a news convention with extra information later this week.