Indictment — No. 0:23-cr-60203 (Dkt. 11, S.D. Fla.)

Summary

A grand jury indictment in United States v. Stephanie Diane Smith, No. 0:23-cr-60203 (S.D. Fla.), entered on the docket October 20, 2023 as Document 11. Counts 1-2 charge wire fraud, alleging that Smith submitted PPP applications for Children 1st and Agape with false payroll and gross receipts figures and falsified IRS tax forms, then sought forgiveness of the loans. The indictment states that Lender 1 and Lender 2 disbursed approximately $31,108 in total. Count 1 is a disbursement of approximately $20,833 from Lender 1, and Count 2 one of approximately $10,275 from Lender 2. The 10-page filing includes forfeiture allegations, a certificate of trial attorney and a penalty sheet.

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