United States Attorney Gregory W. Kehoe announces the unsealing of 9 indictments charging 12 individuals with wire fraud

Summary

United States Attorney Gregory W. Kehoe announces the unsealing of 9 indictments charging 12 individuals with wire fraud; if convicted, each faces a maximum penalty of 20 years in federal prison. According to the indictments, the individuals are members or associates of the Lakeland-based Hood Boys gang who submitted false and fraudulent Paycheck Protection Program (PPP) loan applications to the U.S. Small Business Administration. Each of the defendants received between $13,854 and $20,416. The defendants spent the money on automobile payments and purchases at liquor stores, clothing stores, and gun stores. The total loss to the United States from these applications is approximately $236,000.

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Tampa, Florida – United States Attorney Gregory W. Kehoe announces the  unsealing of 9 indictments charging 12 individuals with wire fraud. If convicted, each faces a maximum penalty of 20 years in federal prison. The following individuals have been charged:
Name
Age
City of Residence
Jamilah T’Asia Johnson
25
Winter Haven
Khalid Preston
29
Lakeland
Nickolas Lavonsoa Brantley
25
Lakeland
Alexis Lafaye Flournoy
34
Lakeland
Quinton Lakeith Owens
35
Lakeland
Tinika Sykes
35
Lakeland
Richard James Grimes, Jr.
39
Lakeland
Kenny White
31
Lakeland
Anthony Grant
31
Lakeland
Jacquez Howard
27
Lakeland
Treasure Johnson
28
Lakeland
Letor’e Webster
24
Lakeland
According to the indictments, these individuals are members or associates of the Lakeland-based Hood Boys gang. They devised a scheme to defraud the U.S. Small Business Administration by submitting false and fraudulent Paycheck Protection Program (PPP) loan applications. These programs were some of the sources of economic relief provided for by the Coronavirus Aid Relief and Economic Security (CARES) Act. While each claimed to operate a business, that statement in each PPP loan application was false.
Each of the defendants received between $13,854 and $20,416. Instead of repaying the loans, they either applied for the loans to be forgiven (which they were) or defaulted on them. The defendants spent the money on automobile payments and purchases at liquor stores, clothing stores, and gun stores. The total loss to the United States from these applications is approximately $236,000.
An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.
This case was investigated by the Federal Bureau of Investigation, the U.S. Postal Inspection Service, and the Department of Labor - Office of Inspector General. It will be prosecuted by Assistant United States Attorneys Michael J. Buchanan and Jeff Chang.
This case was part of an Organized Crime Drug Enforcement Task Force (OCDETF) investigation. OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at
www.justice.gov/OCDETF
.
Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.

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