CORAL SPRINGS, Fla. – A federal grand jury has indicted a Coral Springs law enforcement detective on a wire fraud charge following investigators identified he improperly put in COVID reduction cash intended for compact corporations on his classic vehicle, the U.S. Department of Justice introduced Thursday.
Detective Jason Carter, 44, of Boca Raton, submitted a fraudulent Economic Injury Disaster Loan software and personal loan arrangement on behalf of his business Jason S. Carter, Inc., according to the unsealed federal indictment.
Carter falsely claimed his business enterprise experienced gross revenues of far more than $100,000 in the 12 months prior to Jan. 31, 2020, when it only had nominal gross revenues through that period of time, a DOJ news release mentioned.
Carter is also accused of fraudulently certifying that he would use the resources only for enterprise fees derived from economic harm prompted by the COVID-19 pandemic.
Prosecutors accuse Carter of paying a lot more than $21,000 of the Compact Enterprise Administration personal loan income at a car or truck maintenance and detailing corporation and on large-conclude car parts.
If convicted of wire fraud, Carter faces up to 20 many years in prison and a good of up to $250,000. He was produced on bond, pending demo.
A Coral Springs police spokesperson introduced a assertion to Area 10 Information Thursday.
“Yesterday, the Coral Springs Law enforcement Department was notified of an indictment towards Detective Jason Carter,” Officer Chris Swinson mentioned in an email. “Immediately on becoming notified of this details, we began our administrative course of action and Detective Carter was put on Administrative Leave. We are performing with the FBI to get all the needed details to go ahead with other administrative steps.”
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