No attempt at an exhaustive list -- just what I happen upon at times when posting is feasible. Perhaps I should also post about what the public inflicts on CJ officers.
JACKSON, Miss. — Federal authorities on Thursday announced indictments against 20 people, including 14 current or former Mississippi Delta law enforcement officers, that allege the officers took bribes to provide safe passage to people they believed were drug traffickers.
The yearslong investigation swept across multiple counties in the Mississippi Delta region of Mississippi and Tennessee. Two Mississippi sheriffs, Washington County Sheriff Milton Gaston and Humphreys County Sheriff Bruce Williams, were among those arrested. Some bribes were as large as $20,000 and $37,000, authorities said at a news conference.
Gaston and Williams are alleged to have received bribes in exchange for giving the operations their “blessing,” one indictment said. It also alleged that Gaston attempted to disguise the payments as campaign contributions, but did not report them as required by law. Federal officials said the investigation began when people who had been arrested complained about having to pay bribes to various individuals.
In addition to the two sheriffs, those charged include: Brandon Addison, Javery Howard, Truron Grayson, Sean Williams, Dexture Franklin, Wendell Johnson, Marcus Nolan, Aasahn Roach, Jeremy Sallis, Torio Chaz Wiseman, Pierre Lakes, Derrik Wallace, Marquivious Bankhead, Chaka Gaines, Martavis Moore, Jamario Sanford, Marvin Flowers and Dequarian Smith.
A now-former Essex County Sheriff’s Office deputy and another man have been charged for their roles in a bank fraud conspiracy involving stolen checks, authorities said.
Ryan L. Terry, of Piscataway, and Isiah J. Jordan, 27, of East Orange are charged with bank fraud and conspiracy to commit bank fraud. Terry is a former Orange police officer and was still employed by the sheriff’s office when charges against him were filed April 30, according to court documents. Jordan, Terry, and several associates conspired to steal checks from the mail and deposit them into accounts they controlled in Bergen, Essex, and Hudson counties from June 2023 until December 2023, authorities said. hey recruited others who had long-standing accounts so the stolen checks could be deposited and funds quickly withdrawn before the bank noticed, prosecutors allege.
In one instance, a company mailed out a check for more than $50,000. Jordan stole it and then he and his associates altered it so it could be deposited into one of their accounts, authorities said. The men communicated by text and used Zelle to transfer money among themselves, court papers state. Among the banks defrauded were a Bank of America branch on Eagle Rock Avenue in Roseland, according to charging documents.
An Alabama grand jury has recommended that a city's police
department be "immediately abolished," finding there is a
"rampant culture of corruption," officials said Wednesday while
announcing the indictment of five of the agency's officers, including its
police chief.
Five Hanceville police officers were arrested and charged
amid a probe into the department, Cullman County District Attorney Champ
Crocker said. The spouse of one of the officers was also charged, he said.
Crocker provided limited details on the case. Though the
investigation encompassed the department's evidence room and the death of a
Hanceville dispatcher, 49-year-old Christopher Michael Willingham, who was
found dead from a toxic drug combination at work, officials said.
The Cullman County grand jury found that the Hanceville
Police Department has "failed to account for, preserve and maintain
evidence and in doing so has failed crime victims the public. The grand jury further found that
Willingham's death was "the direct result of the Hanceville Police
Department's negligence, lack of procedure, general incompetence and disregard
for human life," Crocker said. None
of the defendants were charged in Willingham's death, Crocker said. Though the
"unfettered access that a lot of people had" to the evidence room is
the basis of the grand jury's finding regarding the dispatcher's death, Crocker
said.
"One of the most concerning things that we discovered
in this process is that the Hanceville Police Department's evidence room was
not secured," Crocker said. Crocker
said that Willingham was given access, "like a lot of other people,"
to the evidence room, including on his last day at work. The dispatcher died on
Aug. 23, 2024, with the cause of death determined to be the "combined
toxic effects of fentanyl, gabapentin, diazepam, amphetamine, carisoprodol and
methocarbamol," and the manner of death an accident, according to the
state medical examiner's autopsy report.
When asked if Willingham may have been exposed to fentanyl that was not
kept in a secure place, Crocker said, "Nothing was secure about the
evidence room. And when Mr. Willingham was discovered, there was evidence in
his office."
A municipal judge entered an order on Wednesday calling for
an audit of the evidence room, Crocker said.
Cody Alan Kelso, Jason Scott Wilbanks, Jason Shane Marlin, William Andrew Shelnutt, and Eric Michael Kelso are shown in these booking photos released by the Cullman County Sheriff's Office.
Among those charged are Hanceville Police Chief Jason Shane
Marlin, who was charged with failure to report an ethics crime and tampering
with physical evidence, Crocker said. Officers
Cody Alan Kelso and Jason Scott Wilbanks were charged with computer tampering,
tampering with physical evidence, conspiracy to commit a controlled substance
crime and use of an official position for personal gain, Crocker said. Officer William Andrew Shelnutt was charged
with tampering with physical evidence, Crocker said.
Eric Michael Kelso, who was a reserve officer, and his wife,
Donna Reid Kelso, were charged with unlawful distribution of a controlled
substance and conspiracy to unlawfully distribute a controlled substance,
Crocker said. The distribution charges are not based on the distribution of
anything within the evidence room, and they are "accused of distributing
certain drugs to other individuals, including some of these other
defendants," he said.
The booking photo for Donna Reid Kelso.
All charges are felonies except for tampering with physical
evidence, which is a misdemeanor, Crocker said. That charge alleges that the
defendants "mishandled or
The New York Post reported Saturday morning that Mr. Maddrey had traded overtime for sexual favors from a subordinate, sometimes demanding sex at Police Headquarters. Jeffrey Maddrey demanded sexual favors, according to subordinates, and the federal authorities are investigating. New York City’s top uniformed police officer, the chief of department, abruptly resigned Friday night following allegations of sexual misconduct, setting off local and federal investigations and extending years of turmoil at the Police Department.
Another former subordinate, Capt. Gabrielle Walls, said in an interview later Saturday that Mr. Maddrey had repeatedly made advances on her. Captain Walls said she had hid in her office on more than a dozen occasions to avoid advances from Mr. Maddrey. If he found her, she said, “I knew it was when the kissing would start."
Federal investigators have joined a city Department of Investigation inquiry into the provision of overtime and the allegations of misconduct against Mr. Maddrey, according to two people with knowledge of the matter. The F.B.I. declined to comment.
Last week, Captain Walls asked a New York court to add Mr. Maddrey to a sexual harassment lawsuit she had initially filed against another top chief. “I just want to come to work, do my job,” she said. She said that after she filed the suit she was transferred from Brooklyn to Queens as retaliation.
On Saturday, Captain Walls said she felt “vindicated” by the news of Mr. Maddrey’s resignation. “They need to get them out, there are predators in the N.Y.P.D.,” she said, adding that now she was “praying more females will come forward.”
Mr. Maddrey has also been named in a sexual harassment lawsuit filed against Timothy Pearson, a close confidant of Mr. Adams who resigned from his post as a top aide this year. Mr. Pearson was accused of sexually harassing a police sergeant and then punishing her when she refused him. The woman accused Mr. Maddrey of helping Mr. Pearson retaliate against her.
The police in New York City have been, for the past few years, struggling to address a jump in shoplifting and petty thefts. So far this year, the Police Department has recorded more than 57,000 retail thefts; at this time last year, there were 55,543.
But on Saturday, a New York City police sergeant was arrested and charged with two counts of petty larceny after officials said she was caught shoplifting at a Target on Long Island.
The sergeant, Rayna Madho, 41, was arrested by police in Nassau County in connection to two thefts from the store in Valley Stream, one on Dec. 7 and an earlier incident on Nov. 24.
On Dec. 7, Sergeant Madho was using the self-scanning machines and did not scan all of her merchandise, the Nassau County police said. A store employee stopped her.
She did not respond to a request for comment, but her arraignment is scheduled for Dec. 27 in Hempstead, where she is expected to plead guilty or not guilty.
She has been suspended without pay, according to a spokesman for the New York Police Department.
Sergeant Madho joined the police force in 2006; she was promoted to detective in 2013 and then sergeant later that year. She worked in several precincts around the city, including in Manhattan and Brooklyn. In 2021, she began working with a unit that arranges photo arrays for detectives investigating cases citywide.
City payroll records show that she has earned a little more than $201,000 this year, nearly $55,000 of which she made working overtime.
Sergeant Madho was born in Trinidad, the daughter of a police officer there, according to an Instagram post by the Sergeants Benevolent Association. She was also a leader in the NYPD Desi Society, an organization representing officers of South Asian and Indo-Caribbean descent.
A white Kansas police detective accused of sexually assaulting Black women and girls - and terrorizing those who tried to fight back - is dead, prosecutors said as his trial was set to begin Monday. Prosecutors say female residents of poor neighborhoods in Kansas City, Kansas, feared that if they crossed paths with Roger Golubski, he'd demand sexual favors and threaten to harm or jail their relatives. Golubski was accused of sexually assaulting one woman starting when she was barely a teenager and another after her sons were arrested. Golubski, 71, was facing six felony counts of violating women's civil rights. But he did not appear in court Monday morning for the start of jury selection. Prosecutors later confirmed in court that Golubski has died.
The inquiry into Golubski stems from the case of Lamonte McIntyre, who started writing to McCloskey's nonprofit nearly two decades ago.
McIntyre was just 17 in 1994 when he was arrested and charged in connection with a double homicide, within hours of the crimes. He had an alibi; no physical evidence linked him to the killings; and an eyewitness believed the killer was an underling of a local drug dealer. Golubski and the dealer have since been charged in a separate federal case of running a violent sex trafficking operation. The eyewitness only testified that McIntyre was the killer after Golubski and a now disbarred attorney threatened to take her children away, she alleged in a lawsuit.
McIntyre's mother said in a 2014 affidavit that she wonders whether her refusal to grant regular sexual favors to Golubski prompted him to retaliate against her son. "She, like many people in the community, just viewed the police as all-powerful," said Cheryl Pilate, an attorney who helped free McIntyre in 2017.
In 2022, the local government agreed to pay $12.5 million to McIntyre and his mother to settle a lawsuit after a deposition in which Golubski invoked his Fifth Amendment right to remain silent 555 times. The state also paid McIntyre $1.5 million. "That was the thread that gave people some courage," said Lindsay Runnels, who serves on the board of the Midwest Innocence Project.
Women say they were threatened and mocked
Prosecutors say Golubski drove one of the women at the center of their criminal case to a cemetery and told her to find a spot to dig her own grave. He sexually assaulted her repeatedly, starting when she was just in middle school, leading her to suffer a miscarriage, court filings say.
Once, prosecutors say, he forced her to crawl on the ground with a dog leash around her neck in a remote spot near the confluence of the Kansas and Missouri Rivers. With no one around, he is accused of chanting, "Down by the river, said a hank a pank; Where they won't find her until she stank." Golubski introduced himself to Ophelia Williams, the other woman at the center of the case, by complimenting her legs and nightgown as police searched her home, prosecutors said. Williams was terrified at the time because her 14-year-old twins had just been arrested in a double homicide. They ultimately admitted to the crime so police would free their 13-year-old brother, Williams said in a separate lawsuit.
Golubski began sexually assaulting her, alternating between threatening her and claiming he could help her sons, according to court records in the criminal case. The twins are now 40 and remain behind bars. The lawsuit she is part of questions their confessions. The Associated Press generally does not name alleged victims of sexual assault, but Williams has told her story publicly. Williams said in her lawsuit that she once mentioned making a complaint. She claims Golubski told her: "Report me to who, the police? I am the police."
https://abc11.com/post/ex-kansas-detective-roger-golubski-accused-sexually-assaulting-black-women-died-before-trial-was-set-begin/15614690/
A separate indictment accused former Missouri State Highway Patrol trooper David McKnight, 39, of similarly unlawfully searching nine women’s cellphones during traffic stops for nude photos and taking pictures of them with his personal cellphone. He later deleted the images from his cellphone, it says.
https://www-washingtonpost-com.libproxy.lib.unc.edu/nation/2024/11/15/law-enforcement-nude-photos-traffic-stops/n/2024/11/15/law-enforcement-nude-photos-traffic-stops/
Nov 1, 2024
Maryland State Prosecutor Charlton T. Howard III announced today that Easton Police Department Sergeant Jason Dyott has been sentenced to four years of incarceration with all but six months suspended and three years’ supervised probation on two counts of Misconduct in Office in the Circuit Court for Talbot County, by the Hon. C. Carey Deeley, Jr.
In September, Sergeant Dyott was convicted of two separate instances of engaging in physical sexual conduct with two different teenage girls while on duty and working for the Easton Police Department. The Court found that on November 11, 2022, Sergeant Dyott was on duty as a sworn law enforcement officer, when he picked up a teenage victim from a residence and engaged in sexual intercourse with her inside of his patrol vehicle. The Court also found that on November 13, 2022, Sergeant Dyott was on duty as a sworn law enforcement officer with the Easton Police Department when he engaged in physical conduct in his police vehicle with a second teenage victim.
The Office of the State Prosecutor argued that the guidelines for the crime of Misconduct in Office have increased, effective today, November 1, 2024, meaning that the increase in the sentencing guidelines for the crime of Misconduct in Office would be applicable to Sergeant Dyott. The Office of the State Prosecutor advocated an increase to the guidelines for Misconduct in Office in front of the Maryland Sentencing Commission last year.
https://osp.maryland.gov/2024/11/01/november-1-2024-easton-police-department-officer-sentenced-to-jail-on-two-counts-of-misconduct-in-office/
Sept 16, 2024 (Date reported NYPost)
Two retired FDNY fire chiefs were slapped with a federal
indictment Monday for allegedly accepting $190,000 in bribes – the latest
high-profile corruption case to hit Mayor Eric Adams’ increasingly beleaguered
administration.
Anthony Saccavino and Brian Cordasco – once the two top
highest ranking members in the FDNY’s Bureau of Fire Prevention – formed a
crooked “secret partnership” with a retired firefighter to fast track
inspections in exchange for bribes, according to the indictment filed in
Manhattan federal court.
The retired smoke-eater-turned-businessman, Henry Santiago
Jr., personally delivered bribe payments by cash and checks to the pair during
steakhouse dinners in Manhattan and, brazenly, at the fire prevention bureau’s
Brooklyn office, court papers state.
FDNY Deputy Assistant Chief Brian Cordasco on February 7,
2023.FDNY/Flickr
The nearly two-year scheme involved roughly 30 different
projects across the Big Apple — including fire alarm checks at apartment
buildings, restaurants, bars and hotels, court filings state.
“They allegedly created a VIP lane for faster service that
could only be accessed with bribes,” said Damian Williams, US Attorney for the
Southern District of New York.
“That’s classic pay-to-play corruption.”
Cordasco and Anthony Saccavino (above) allegedly accepted
more than $190,000 in bribes.Brigitte Stelzer
Saccavino had schemed with Santiago, a close friend, as
early as 2020, two years before Adams took office, about partnering in a
fire safety business serving commercial and residential building owners in the
city, according to the indictment.
By 2021, Santiago had converted his pre-existing hospitality
and nightlife business into a fire safety company, with Saccovino and Cordasco
as secret partners, court papers state.
Around this time, Saccovino and Cordasco were promoted by
then-FDNY Commissioner Laura Kavanagh – a move that unfolded as she demoted
three other chiefs and sparked a mutiny among the top ranks.
Jan 11, 2024 (Date)
Not as consequential as some police bad actions but aggravating.
An NYPD detective serving in Commissioner Edward Caban’s office was arrested Saturday for shoplifting at a Home Depot on Long Island, authorities said. Detective Specialist Cristina Cancel, 54, allegedly snatched $160 worth of merchandise off the shelves of the home improvement store in Deer Park, according to Suffolk County police. Cancel — who raked in more than $150,000 last year — is accused of stealing $130 in merchandise around 10:15 a.m., and then $30 more just before noon.
The alleged sticky-fingered cop had been serving within the Police Commissioner’s Office since July, the same month Caban was tapped to lead the NYPD. In 2015, Cancel was disciplined by the department for using another officer’s password to search the NYPD’s database for personal reasons. She lost 10 days of vacation for the incident.
Dec 21, 2023 (Date)
A New Jersey police lieutenant swiped cocaine and fentanyl from the county prosecutor’s evidence room — then tried to return the drugs in “substantially different” condition after higher-ups began asking questions about what he was doing, state authorities alleged Tuesday.
Kevin T. Matthew, 47, of Cedar Grove, also allegedly made a “series of cash deposits” at several banks on different days to avoid the financial institutions’ federal requirement to report transactions of more than $10,000, the New Jersey Attorney General’s Office said in a statement. Two razor blades were found in his office at the Bergen County Prosecutor’s Office and later tested positive for cocaine, state prosecutors alleged.
Although authorities didn’t say exactly what they thought the cop was doing with the drugs, they wrote in the criminal complaint that his actions were “taken with the purpose to benefit himself by personal use, personal financial profit or concealing his misconduct.” “As alleged, the defendant’s conduct constitutes a shocking and brazen disregard of the law by a high-ranking officer who was sworn to uphold the law,” New Jersey Attorney General Matthew Platkin said in a statement.
(Date) (Date)
Six former correctional officers at a West Virginia jail are facing federal charges in the death of an inmate who was assaulted by a group of guards and died last year, the Justice Department said Thursday.
The inmate, Quantez Burks, 37, had been at the Southern Regional Jail in Beaver, W.Va., for less than a day on March 1, 2022, when he was beaten by a group of officers and died the same day, said Matt Harman, a lawyer for Mr. Burks’s family.
According to the indictment, which identified Mr. Burks only by his initials, an officer had called for help after Mr. Burks “tried to push past a correctional officer” while going from a jail pod to a hallway.
Mr. Burks was then taken by three officers to a “blind spot” inside the jail that was not monitored by security cameras, according to charging documents. There, they assaulted him “in retaliation” for trying to get past the officer, prosectors said.
Nov. 29 (Date)
AG Merrick Garland announces bombshell charges against police officers involved in the search warrant that led to the killing of Breonna Taylor. He says defendants "took steps to cover up their unlawful conduct" and "met in a garage where they agreed to tell ... a false story." The DoJ alleges three officers — Joshua Jaynes, Kelly Goodlett, and Kyle Meany — conspired to issue an unlawful search warrant for Breonna Taylor's home and then covered it up. It also alleges one officer, Brett Hankison, violated Taylor's civil rights.
Comment: The officers deserve to be punished for what they did. I gotta ask, what were they thinking?
Oct 27 NYPost (Date)
A Rikers Island correction officer didn’t realize his body cam was on — and filmed himself planting a pointed shard of Plexiglas in an inmate’s cell and then pretending he found it, officials say.
Dionisio Rosario, 33, has been charged with four counts of first-degree falsifying business records, six counts of second-degree falsifying business records and two counts of official misconduct, according to a statement from the Bronx District Attorney’s Office on Friday, when it announced the indictment against the suspect.
Rosario — who has worked in the city’s Department of Corrections for seven years — unintentionally engaged his camera while “conducting a search inside of Robert N. Davoren Center” and getting into a scrape with an inmate, the DA’s office said.
The officer was ‘involved in a use of force with an inmate” during the search, authorities said. After the tussle, the staffer was caught on his own body-worn camera grabbing the sharpened 4-inch object and entering the inmate’s cell, they said.
He then placed the sharpened plexiglass underneath “a piece of paper by the sink area,” an investigation by the DA’s office allegedly found.
Grace Rosa Baez, 37, and Cesar Martinez, 43, were charged with conspiracy to distribute fentanyl and heroin and narcotics distribution.
"Grace Rosa Baez took an oath to protect and serve the people of New York City. As alleged, she flagrantly violated that oath by pushing poison, including fentanyl and heroin, which are driving the nation's deadly opioid crisis and have been responsible for thousands of tragic deaths in this city and around the nation. My Office and our law enforcement partners will continue to aggressively pursue those peddling these deadly poisons - no matter who they are," U.S. Attorney Damian Williams said.
Oct 22 ABC
NEW YORK (WABC) -- A female NYPD officer who boasted about how much she loved her job was busted this week for allegedly dealing large quantities of narcotics, including fentanyl and heroin, while on duty, federal officials said. A NYPD officer and the man she lived with were arrested for distributing fentanyl and heroin Thursday.
The U.S. Attorney's Office of the Southern District of New York announced the charges against them Friday.
Baez, of the Bronx, had been a police officer with the NYPD for more than a decade. At the time of her arrest, she had been living with Martinez in an apartment. The nature of their relationship was not immediately made clear.
From 2012 up until the date of her arrest, Baez had been employed as a police officer with the NYPD. In 2020, the NYPD began to investigate Baez following accusations of misconduct, and she was placed on modified duty.
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Oct 12 NYTimes (Date)
The employees of the Broward Sheriff’s Office were charged in separate cases of wire fraud in connection with collecting money from the Paycheck Protection Program and the Economic Injury Disaster Loan, Markenzy Lapointe, the U.S. attorney for the Southern District of Florida, announced at a news conference in Fort Lauderdale, Fla., on Thursday.
Sheriff Gregory Tony of Broward County said that the deputies facing charges represented “a cross-section of multiple disciplines” within his agency. Eight of them, including a sergeant, work in the law enforcement department, and nine, also including a sergeant, are assigned to the department of detention.
Katrina Brown, 46.
According to the indictment, Brown applied for and received two PPP loans on behalf of herself as a sole proprietor, based upon materially false information about the borrower’s total gross business income for the year 2019, as well as a falsified IRS tax form submitted with her applications.
In addition, Brown submitted an application to the SBA for an EIDL that contained materially false information, including, among other things, the borrower’s gross revenues, cost of goods sold, and number of employees.
Brown has been with BSO since 2016 working for the Department of Detention.
Alexandra Acosta, 37.
According to the indictment, Acosta applied for and received a PPP loan on behalf of herself as a sole proprietor, based upon materially false information about the borrower’s total gross business income for the year 2019, as well as a falsified IRS tax form submitted with her application. Acosta has been with BSO since 2013.
La’Keitha Victoria Lawhorn, 41.
According to the indictment, Lawhorn applied for and received three PPP loans on behalf of herself and her company, Home Empire Enterprises, LLC, based upon materially false information about the borrower’s average monthly payroll and annual gross receipts, as well as falsified IRS tax forms submitted with her applications.
The indictment further alleges that, as part of the fraud scheme, Lawhorn sought forgiveness of the fraudulent PPP loans she received.
Lawhorn has been with BSO since 2007.
Jewell Farrell Johnson, 46.
According to the indictment, Johnson applied for and received two PPP loans, one on behalf of herself as a sole proprietor and one on behalf of LRJ Enterprises of South Florida, based upon materially false information about the borrower’s average monthly payroll, as well as falsified IRS tax forms submitted with her applications.
The indictment further alleges that, as part of the fraud scheme, Johnson sought forgiveness of the fraudulent PPP loans she received. Additionally, Johnson allegedly applied for a loan through the EIDL program for her company, G.I.G Productions LLC, based upon materially false information about the borrower’s annual gross revenue in 2019.
Johnson has been with BSO since 2017 working for the Department of Detention.
Carolyn Denise Wade, 48.
According to the indictment, Wade applied for and received a PPP loan on behalf of herself as a sole proprietor based upon materially false information about the borrower’s total gross business income for the year 2019, as well as a falsified IRS tax form submitted with her application.
The indictment further alleges that, as part of the fraud scheme, Wade sought forgiveness of the PPP loan she received.
Wade has been with BSO since 2002 working for the Department of Detention.
Rorie Brown, 42.
According to the indictment, Brown applied for and received one PPP loan on behalf of himself as the sole proprietor, based upon materially false information about the borrower’s total gross business income for the year 2020, as well as a falsified IRS tax form submitted with his application.
In addition, Brown submitted an application to the SBA for an EIDL that contained materially false information, including, among other things, the borrower’s gross revenues, cost of goods sold, and number of employees.
Browan has been with BSO since 2005.
Alexis Monique Greene, 47.
According to the indictment, Greene applied for and received two PPP loans based upon materially false information about the borrower’s gross income and purpose for the loan, as well as a falsified IRS tax form submitted with her applications.
The indictment further alleges that, as part of the fraud scheme, Greene sought forgiveness of the PPP loans she received.
Greene has been with BSO since 2007 working in the Department of Detention.
Ritchie Noah Dubuisson, 25.
According to the indictment, Dubuisson applied for and received a PPP loan based upon materially false information about the borrower’s gross income and purpose for the loan, as well as a falsified IRS tax form submitted with his application.
The indictment further alleges that, as part of the fraud scheme, Dubuisson sought forgiveness of the PPP loan he received.
Dubuisson has been with BSO since 2019 working for the Department of Detention.
Keshondra Tameisha Davis, 37.
According to the indictment, Davis applied for and received a PPP loan based upon materially false information about the borrower’s gross income for the year 2019 and purpose for the loan, as well as a falsified IRS tax form submitted with her application.
The indictment further alleges that, as part of the fraud scheme, Davis sought forgiveness of the PPP loans she received.
Davis has been with BSO since 2016 in the Department of Detention.
Allen Dorvil, 33.
According to the indictment, Dorvil applied for and received a PPP loan based upon materially false information about the borrower’s gross income and purpose for the loan, as well as a falsified IRS tax form submitted with his application.
The indictment further alleges that, as part of the fraud scheme, Dorvil sought forgiveness of the PPP loan he received.
Dorvil has been with BSO since 2017.
Jean Pierre-Toussant, 35.
According to the indictment, Pierre-Toussant applied for and received one PPP loan on behalf of himself as a sole proprietor based upon materially false information about the borrower’s total gross business income for the year 2019, as well as a falsified IRS tax form submitted with his application.
Pierre-Toussant has been with BSO since 2017.
Ancy Morancy, 33.
According to the indictment, Morancy applied for and received one PPP loan on behalf of himself as the sole proprietor of Moore Services Investment Group, LLC, based upon materially false information about the borrower’s total gross business income for the year 2019, as well as a falsified IRS tax form submitted with his application.
Morancy, a sergeant with the Department of Detention, has been with BSO since 2016
Marcus Errol Powell, 37.
According to the indictment, Powell applied for and received one PPP loan on behalf of himself as the sole proprietor of Bonvivant Industries, LLC, based upon materially false information about the borrower’s total gross business income for the year 2020, as well as a falsified IRS tax form submitted with his application.
Powell has been with BSO since 2016.
Derrick J. Nesbitt, 46.
According to the indictment, Nesbitt applied for and received two PPP loans on behalf of himself as the sole proprietor of Designer Life, LLC, based upon materially false information about the borrower’s total gross business income for the year 2019, as well as a falsified IRS tax form submitted with his application.
Nesbitt has been with BSO since 2002.
Keith Dunkley, 46.
According to the information, Dunkley conspired to cause the submission of false and fraudulent applications and received funds for one PPP loan and one EIDL on behalf of himself as a sole proprietor and for Global Group Alliances, LLC, which applications included materially false information about, among other things, the borrower’s total gross business income for the year 2019, as well as a falsified IRS tax form submitted with his application.
Dunkley was hired by BSO in 2007.
(Date)
According to the indictment, Anthony applied for and received one PPP loan on behalf of himself as a sole proprietor based upon materially false information about the borrower’s total gross business income for the year 2019, as well as a falsified IRS tax form submitted with his application. In addition, Anthony unsuccessfully applied for a second PPP loan using the same false information.
Anthony, a sergeant, was hired by BSO in 2001.
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