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Former BSO Lieutenant Pleads Guilty to Major COVID Loan Fraud

The guilty plea marks a significant development in the ongoing investigation into widespread PPP loan fraud among Broward Sheriff's Office employees.

  • A former Broward Sheriff’s Office lieutenant admitted to stealing over $167,000 from the federal Paycheck Protection Program.
  • The guilty plea raises the total number of BSO loan fraud convictions to 13, with more employees awaiting trial.
  • Stephanie D. Smith, a former BSO deputy, was also found guilty of wire fraud, marking the first trial conviction in the case.
  • The investigation into the BSO began in late 2021, uncovering that 100 deputies and corrections officers applied for COVID-19 business loans.
  • The Paycheck Protection Program, part of the CARES Act, allocated about $800 billion in loans to support businesses during the pandemic.
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