Northern District of Florida Joins DOJ Fraud Division, SBA, and SBA OIG in Surge Takedown Exceeding $245 Million in COVID-era Loan Fraud

Press release — Northern District of Florida Joins DOJ Fraud Division, SBA, and SBA OIG in Surge Takedown Exceeding $245 Million in COVID-era Loan Fraud, dated 2026-09-14, issued by U.S. Attorney’s Office, Northern District of Florida.

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{"metadata":{"responseInfo":{"status":200},"resultset":{"count":"1","pagesize":20,"page":0},"executionTime":0.0033180713653564453},"results":[{"attachment":"","body":"Joint national takedown: 40 U.S. Attorney\u2019s Offices, along with 20 federal and state investigative agencies, participate in two-month enforcement surge.Pensacola, Florida\u0026nbsp;\u2013 The U.S. Attorney\u2019s Office for the Northern District of Florida today announced an indictment as part of a nationwide enforcement action led by the Justice Department\u2019s National Fraud Enforcement Division, the Small Business Administration (SBA), and the SBA Office of Inspector General targeting fraud in the SBA\u2019s Paycheck Protection Program (PPP). The Northern District of Florida was a key participant in this surge effort.\u0026nbsp;From June 12 to September 1, federal prosecutors across the country facilitated fraud enforcement actions spanning over 160 criminal defendants, including approximately 80 newly charged defendants, reaching approximately $245 million dollars in intended loss to American taxpayers.U.S. Attorney John P. Heekin said: \u201cThe Justice Department\u2019s National Fraud Enforcement Division is answering the call to action issued by President Donald J. Trump and Vice President J.D. Vance to fulfill the fiduciary duty owed to the U.S taxpayer by our federal government. As evidenced by this indictment, my office is committed to zealously prosecuting frauds of all sizes through both criminal and civil enforcement as we restore the zero-tolerance threshold for fraud, waste, and abuse within federal programs.\u201d\u201cPandemic loan relief was meant to keep American small businesses alive during government lockdowns\u2014not line the pockets of fraudsters,\u201d said Attorney General Todd Blanche. \u201cThe defendants charged during our summer surge allegedly fabricated businesses, submitted false payroll and revenue claims, stole identities, and concealed foreign ties on their applications\u2014 but they will now be prosecuted to the fullest extent of the law.\u201d\u201cThis summer surge shows what is possible when dedicated public servants across the country work together with a single purpose,\u201d said Assistant Attorney General Colin M. McDonald of the National Fraud Enforcement Division. \u201cOur mission is clear: protect taxpayer funds, safeguard the integrity of federal relief programs, and deliver justice to those who exploited them. We will remain steadfast every day\u2014standing shoulder-to-shoulder with our partners\u2014to identify fraud, pursue those responsible, and restore confidence in the programs meant to help American small businesses thrive.\u201d\u201cToday\u2019s announcement represents the largest-ever action against perpetrators of SBA fraud, with 870,000 suspended borrowers tied to $39 billion in suspected fraudulent PPP and COVID EIDL activity. In partnership with Vice President Vance and the White House Task Force to Eliminate Fraud, we\u2019re putting fraudsters on notice: the federal government will no longer turn a blind eye to those who stole from taxpayers and exploited programs designed to sustain small businesses during the pandemic,\u201d said SBA Administrator Kelly Loeffler. \u201cWith demand letters going out to suspected fraudsters, we\u2019re also sending a clear message that they must repay their debts or face Treasury collections and possible federal law enforcement. Under this Administration, the free ride is over. We are restoring accountability, recovering taxpayer dollars, and protecting SBA programs for the legitimate small businesses they were created to serve.\u201d\u201cOperation No Doze brings a focused and coordinated approach to pursuing fraud in SBA\u2019s pandemic relief programs,\u201d said SBA Inspector General William Kirk. \u201cBy concentrating our investigative resources and working closely with SBA and our law enforcement partners, we are strengthening our ability to identify fraud, recover taxpayer funds, and hold accountable those who exploited programs created to help small businesses in a time of extraordinary need. This initiative makes clear that the passage of time does not diminish our commitment to accountability.\u201dIn the Northern District of Florida, U.S. Attorney John P. Heekin announced that Ray Pearson has been charged with PPP-related fraud involving approximately $20,142.00 in alleged losses. As alleged in the indictment, the defendant submitted falsified 2019 tax information that materially misrepresented the gross income of a construction business in order to fraudulently obtain and attempt to obtain a loan from the Small Business Administration Paycheck Protection Program. If convicted, the defendant faces up to 20 years\u2019 imprisonment and forfeiture of assets.This case is being investigated by the United States Air Force, Office of Special Investigations. The case is being prosecuted by Assistant United States Attorneys Jessica S. Etherton and Walter E. Narramore.An indictment is merely an allegation by a grand jury that a defendant has committed a violation of federal criminal law and is not evidence of guilt. All defendants are presumed innocent and entitled to a fair trial, during which it will be the government\u2019s burden to prove guilt beyond a reasonable doubt at trial.\u0026nbsp;On April 7, the Department of Justice announced the creation of the National Fraud Enforcement Division (\u201cFraud Division\u201d). The Fraud Division is laser-focused on investigating and prosecuting those who commit fraud against the American people. The Department\u2019s work to combat fraud supports President Trump\u2019s Task Force to Eliminate Fraud, a whole-of-government effort chaired by Vice President J.D. Vance to eliminate fraud, waste, and abuse within Federal benefit programs.The United States Attorney\u2019s Office for the Northern District of Florida is one of 94 offices that serve as the nation\u2019s principal litigators under the direction of the Attorney General.\u0026nbsp; To access public court documents online, please visit the U.S. District Court for the Northern District of Florida website.\u0026nbsp;For more information about the United States Attorney\u2019s Office, Northern District of Florida, visit https:\/\/www.justice.gov\/usao-ndfl.","changed":"\u003Ctime datetime=\u00222026-09-15T08:01:14-04:00\u0022\u003E1789473674\u003C\/time\u003E\n","component":[{"uuid":"e99b9547-7d65-42c6-9404-68fab0db9543","name":"Office of the Attorney General"},{"uuid":"03d3abbf-d79b-4e8f-aec5-c2045a0ee879","name":"Department of Justice"},{"uuid":"0e679fa3-81a3-47b0-a005-518d5e92c4fe","name":"USAO - Florida, Northern"}],"created":"\u003Ctime datetime=\u00222026-09-14T14:42:05-04:00\u0022\u003E1789411325\u003C\/time\u003E\n","date":"1789387200","image":"","number":"","teaser":"\u003Cp\u003E\u003Cstrong\u003EPensacola, Florida\u003C\/strong\u003E\u0026nbsp;\u2013 The U.S. Attorney\u2019s Office for the Northern District of Florida today announced an indictment as part of a nationwide enforcement action led by the Justice Department\u2019s National Fraud Enforcement Division, the Small Business Administration (SBA), and the SBA Office of Inspector General targeting fraud in the SBA\u2019s Paycheck Protection Program (PPP). The Northern District of Florida was a key participant in this surge effort.\u0026nbsp;\u003C\/p\u003E","title":"Northern District of Florida Joins DOJ Fraud Division, SBA, and SBA OIG in Surge Takedown Exceeding $245 Million in COVID-era Loan Fraud","topic":[{"uuid":"32b4d47b-2142-420c-9aae-28f7bf2c86d4","name":"Fraud"},{"uuid":"6827a162-b783-4ffa-a6c2-596fc9f07e39","name":"COVID-Related Fraud"}],"url":"https:\/\/www.justice.gov\/usao-ndfl\/pr\/northern-district-florida-joins-doj-fraud-division-sba-and-sba-oig-surge-takedown","uuid":"8827665b-b7c3-4d92-b0d7-4a50104204a0"}]}

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