Two former Broward Sheriff’s Office Department of Detention deputies were convicted at trial Wednesday of defrauding the federal government’s Paycheck Protection Program in 2021, the latest cases to be resolved out of at least 17 deputies charged last fall. 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. The Wades on multiple dates in May 2021 signed forms that falsely indicated that businesses in each of their names earned total gross incomes of more than $100,000, and a third person, Haydee Rivero, submitted falsified IRS forms with their loan applications on the Wades’ behalf, according to the indictment.

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  • Two former BSO detention deputies convicted at trial of COVID loan fraud
    Two former Broward Sheriff’s Office Department of Detention deputies were convicted at trial Wednesday of defrauding ... submitted falsified IRS forms with their loan applications on the Wades ...
    10/24/2024 - 11:06 am | View Link
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