Indictment and Forfeiture — USA v. Smith (Stephanie Diane) (Dkt. 11, S.D. Fla.)

Summary

A grand jury indictment against Stephanie Diane Smith, Case 0:23-cr-60203-BB, in the U.S. District Court for the Southern District of Florida, entered on the docket October 20, 2023 as Document 11. Counts 1-2 charge wire fraud under Title 18, United States Code, Section 1343, alleging that Smith, an employee of the Broward Sheriff's Office, submitted PPP applications with false 2019 gross receipts and falsified IRS tax forms for Children 1st Basketball Training and Agape Smith Vending, LLC. It states the lenders disbursed approximately $31,108 in total, citing ACH disbursements of approximately $20,833 and $10,275, and that Smith sought forgiveness of the loans. The indictment includes a forfeiture allegation and a penalty sheet listing a maximum term of 20 years.

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