Information — No. 1:24-cr-20037 (Dkt. 1, S.D. Fla.)

Summary

An information filed by the United States Attorney in United States v. Sheana Haslem, Case No. 24-20037-CR-WILLIAMS/GOODMAN, in the U.S. District Court for the Southern District of Florida, entered on the docket February 5, 2024 as Document 1. Count 1 charges wire fraud under Title 18, United States Code, Section 1343 for a scheme beginning in or around July 2020. It alleges that Haslem, employed by the City of Miami Police Department, submitted an EIDL application claiming gross revenues of $89,993 and 15 employees and received a $10,000 EIDL advance, and a PPP application claiming average monthly payroll of $8,333 that yielded approximately $20,832. The penalty sheet lists a maximum of 20 years, and a waiver of indictment form is attached.

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