Criminal Complaint — USA v. Smith (Stephanie Diane) (Dkt. 3, S.D. Fla.)

Summary

A criminal complaint and supporting affidavit charging Stephanie Diane Smith with wire fraud under Title 18, United States Code, Section 1343, sworn before a United States Magistrate Judge on 10/11/2023 and entered in Case 0:23-cr-60203-BB as Document 3 in the U.S. District Court for the Southern District of Florida. FBI Special Agent Kelly Dipietrantonio states that Smith, a Broward Sheriff's Office Deputy Sheriff, received two PPP loans as a sole proprietor, including a $20,833 loan disbursed April 1, 2021 for Children 1st Basketball Training. The affidavit states the application claimed $100,000 in 2019 gross income with a Schedule C not filed with the IRS, while the return Smith actually filed reported $0.00 gross income. It states the SBA forgave the Children 1st loan after a forgiveness application dated July 19, 2021.

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