Sentencing Memorandum — USA v. Smith (Stephanie Diane) (Dkt. 95, S.D. Fla.)

Summary

The United States' sentencing memorandum for Stephanie Diane Smith, Case No. 23-60203-CR-BB (COHN), in the U.S. District Court for the Southern District of Florida, entered on the docket 05/26/2024 as Document 95 and signed by Assistant United States Attorney David A. Snider. It states a jury found Smith, a Broward Sheriff's Office Deputy Sheriff, guilty on March 5, 2024 of two counts of wire fraud over PPP loans for Children 1st and Agape that claimed $100,000 and $49,326 of 2019 gross income, while her tax return reported $0.00 and $1,452. The memorandum cites an advisory range of 4-10 months at total offense level 9 and describes phone calls, emails, logins and what it calls sham "payroll" checks as evidence of intent. It recommends 10 months' imprisonment, three years of supervised release, restitution of $31,108, a matching forfeiture money judgment and a $200 special assessment.

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