National Fraud Enforcement Division Obtains Guilty Plea of Pensacola Postal Worker for PPP Loan Fraud
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...
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...
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1 reports · 1 original report · 1 independent
- U.S. Department of JusticePrimary source · Supports · EN · 100%National Fraud Enforcement Division Obtains Guilty Plea of Pensacola Postal Worker for PPP Loan Fraud ↗
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- National Fraud Enforcement Division Obtains Guilty Plea of Pensacola Postal Worker for PPP Loan Fraud Observed
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