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Bookmark or Share- Former Broward Deputy Sheriffs Convicted of PPP Loan Fraud in MiamiA Miami federal jury has found former Broward Deputy Sheriffs Tracy Wade, 51, and Carolyn Wade, 49, guilty of fraud in obtaining loans from the Paycheck Protection Program (PPP).
- Ex-Broward deputies found guilty of bilking federal COVID ... - PressReaderCarolyn Denise Wade, 49, got lucky when federal jurors in Miami failed to reach a unanimous verdict on charges that she bilked about $21,000 from the Paycheck Protection Program, leading to a mistrial.
- Two former BSO detention deputies convicted at trial of COVID loan ...A federal jury convicted Tracy Wade, 51, and Carolyn Denise Wade, 49, of conspiracy to commit wire fraud, wire fraud and conspiracy to make false statements and making false statements to the Small Business Administration for receiving the PPP loans based on falsified documents, federal prosecutors said in a news release Thursday.
- United States v. Tracy D. Wade, 0:23-cr-60173 - CourtListenerORDER as to Carolyn Denise Wade, Tracy D. Wade. Attorneys Daryl E. Wilcox and Johnny L. McCray, Jr will be permitted to represent Defendant Tracy D. Wade and Defendant Carolyn D. Wade in this matter. (Signed by Magistrate Judge Jared M. Strauss on 9/4/2024).
- Federal Jury Convicts Two Former Broward Deputy Sheriffs of COVID-19 ...MIAMI – On Oct. 23, a federal jury in Miami convicted Tracy Wade, 51 and Carolyn Wade, 49, both former deputy sheriffs with the Broward Sheriff’s Office (BSO), of conspiracy to commit wire fraud, wire fraud, conspiracy to make false statements to the Small Business Administration (SBA), and making false statements to the SBA, all in ...
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