National Fraud Enforcement Division Obtains Guilty Plea of Pensacola Postal Worker for PPP Loan Fraud
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What happened
Pensacola, Florida – Dominique J. Stanberry, 33, of Pensacola, Florida, pleaded guilty in federal court to two counts of wire fraud involving Small Business Administration (SBA) Paycheck Protection Program (PPP) loan funds. This prosecution was part of the Task Force to Eliminate Fraud launched by President Donald J. Trump, a whole-of-government effort to eliminate fraud, waste, and abuse within Federal benefit prog…
Summary assembled by rule from the sources below