Miami, Florida — A Florida man has been sentenced to 33 months in prison for fraudulently seeking over $7,263,564 in Paycheck Protection Program (PPP) loans guaranteed by the Small Business Administration (SBA) under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
Andre Clark, 48, of Miramar, pleaded guilty to one count of conspiracy to commit wire fraud on May 14. Clark admitted that he obtained a PPP loan of $488,565 on behalf of his company, Top Choice LLC, based on falsified information and documents that a co-conspirator, James Stote, submitted on his behalf. Clark also admitted to recruiting friends and associates whom he referred to Stote for the purpose of submitting additional fraudulent PPP loan applications, sometimes in exchange for kickbacks. Clark admitted to seeking $6,774,999 in fraudulent PPP loans through other conspirators that he referred to the scheme. In addition to the prison sentence, Clark was ordered to pay $2,975,086 in restitution.
/**
* SNN Article Link Cleanup & Display Stability
* Disable BOTH "Link Cleaner" and "WP Perf" before activating.
* Paste into Code Snippets as PHP; run everywhere.
*
* Standard RSS feeds, REST output, schema and article identifiers
* are not rewritten. Requires WordPress 6.2+ for link cleanup.
*/
if ( ! class_exists( 'SNN_Safe_Display_20261031', false ) ) {
final class SNN_Safe_Display_20261031 {
public static function boot() {
add_action( 'init', array( __CLASS__, 'head_cleanup' ), 20 );
add_filter( 'the_content', array( __CLASS__, 'article_links' ), 99 );
add_action( 'wp_enqueue_scripts', array( __CLASS__, 'display_css' ), 100 );
}
public static function head_cleanup() {
if ( is_admin() ) {
return;
}
remove_action( 'wp_head', 'wp_generator' );
remove_action( 'wp_head', 'print_emoji_detection_script', 7 );
remove_action( 'wp_print_styles', 'print_emoji_styles' );
}
public static function skip_request() {
return is_admin()
|| is_feed()
|| is_trackback()
|| ( defined( 'REST_REQUEST' ) && REST_REQUEST )
|| wp_doing_ajax()
|| is_preview();
}
/**
* Remove UTM parameters while preserving other query parameters,
* their order, encoding and the URL fragment.
*/
public static function clean_url( $url ) {
if ( ! is_string( $url ) || $url === '' ) {
return $url;
}
// Preserve non-web schemes such as mailto:, tel: and data:.
if (
preg_match( '/^[a-z][a-z0-9+.-]*:/i', $url )
&& ! preg_match( '~^https?://~i', $url )
) {
return $url;
}
$parts = explode( '#', $url, 2 );
$base = explode( '?', $parts[0], 2 );
if ( count( $base ) !== 2 ) {
return $url;
}
$pairs = explode( '&', $base[1] );
// Preserve commonly signed URLs.
foreach ( $pairs as $pair ) {
$parameter = explode( '=', $pair, 2 );
$key = strtolower( urldecode( $parameter[0] ) );
if (
in_array(
$key,
array(
'signature',
'sig',
'x-amz-signature',
'x-goog-signature',
),
true
)
) {
return $url;
}
}
$kept = array();
$changed = false;
foreach ( $pairs as $pair ) {
$parameter = explode( '=', $pair, 2 );
$key = urldecode( $parameter[0] );
if ( stripos( $key, 'utm_' ) === 0 ) {
$changed = true;
continue;
}
$kept[] = $pair;
}
if ( ! $changed ) {
return $url;
}
$query = implode( '&', $kept );
return $base[0]
. ( $query !== '' ? '?' . $query : '' )
. ( isset( $parts[1] ) ? '#' . $parts[1] : '' );
}
/**
* Clean anchor URLs in displayed single-post content only.
* Do not buffer or rewrite the full page or feed response.
*/
public static function article_links( $html ) {
if (
! is_string( $html )
|| self::skip_request()
|| ! is_singular( 'post' )
|| ! in_the_loop()
|| ! is_main_query()
|| apply_filters( 'snn_safe_display_skip_links', false )
|| ! class_exists( 'WP_HTML_Tag_Processor' )
) {
return $html;
}
$processor = new WP_HTML_Tag_Processor( $html );
while ( $processor->next_tag( 'A' ) ) {
$href = $processor->get_attribute( 'href' );
if ( ! is_string( $href ) ) {
continue;
}
$clean = self::clean_url( $href );
if ( $clean !== $href ) {
$processor->set_attribute( 'href', $clean );
}
}
return $processor->get_updated_html();
}
public static function display_css() {
if ( self::skip_request() || ! is_singular( 'post' ) ) {
return;
}
/*
* Space reservations apply only to ad wrappers with these classes.
* Adjust the heights to match your actual ad placements.
* Unfilled ad slots can retain blank space.
*/
$css = '
.snn-ad-container.snn-ad-inarticle {
min-height: 280px;
}
.snn-ad-container.snn-ad-sidebar {
min-height: 280px;
}
.entry-content p.wp-block-paragraph {
overflow-wrap: break-word;
}
@media (max-width: 921px) {
.snn-ad-container.snn-ad-sidebar {
min-height: 100px;
}
}
';
wp_register_style(
'snn-safe-display',
false,
array(),
'1.0.0'
);
wp_enqueue_style( 'snn-safe-display' );
wp_add_inline_style( 'snn-safe-display', $css );
}
}
SNN_Safe_Display_20261031::boot();
}
Additionally, two other co-conspirators were recently sentenced for their roles in the scheme. On July 29, Tonye Johnson, 29, of Philadelphia, Pennsylvania, was sentenced to 18 months in prison. Johnson admitted to obtaining a fraudulent PPP loan of $389,627 for his company, Synergy Towing & Transport LLC, based on falsified information and documents. And, on July 13, Tiara Walker, 38, of Miami Gardens, Florida, was sentenced to 12 months and a day in prison. Walker admitted to obtaining a fraudulent PPP loan of $258,575 for her company, Utilization Review Pros LLC, based on falsified information and documents. Both Johnson and Walker falsely inflated the number of employees and monthly payroll for their companies, and they worked with Stote and other co-conspirators to obtain their fraudulent loans.
James Stote was charged by complaint on June 24, 2020, with wire fraud, bank fraud, and conspiracy to commit wire fraud, and his case remains pending. A complaint is merely an allegation and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Acting U.S. Attorney Juan Antonio Gonzalez of the Southern District of Florida; Assistant Attorney General Kenneth A. Polite Jr. of the Justice Department’s Criminal Division; Special Agent in Charge Michael J. De Palma of the IRS Criminal Investigation (IRS-CI) Miami Field Office; Special Agent in Charge George L. Piro of the FBI’s Miami Field Office; and Special Agent in Charge Amaleka McCall-Brathwaite of the SBA’s Office of Inspector General (SBA-OIG) Eastern Region made the announcement.
The IRS-CI, FBI, and SBA-OIG investigated the cases.
/**
* SNN Article Link Cleanup & Display Stability
* Disable BOTH "Link Cleaner" and "WP Perf" before activating.
* Paste into Code Snippets as PHP; run everywhere.
*
* Standard RSS feeds, REST output, schema and article identifiers
* are not rewritten. Requires WordPress 6.2+ for link cleanup.
*/
if ( ! class_exists( 'SNN_Safe_Display_20261031', false ) ) {
final class SNN_Safe_Display_20261031 {
public static function boot() {
add_action( 'init', array( __CLASS__, 'head_cleanup' ), 20 );
add_filter( 'the_content', array( __CLASS__, 'article_links' ), 99 );
add_action( 'wp_enqueue_scripts', array( __CLASS__, 'display_css' ), 100 );
}
public static function head_cleanup() {
if ( is_admin() ) {
return;
}
remove_action( 'wp_head', 'wp_generator' );
remove_action( 'wp_head', 'print_emoji_detection_script', 7 );
remove_action( 'wp_print_styles', 'print_emoji_styles' );
}
public static function skip_request() {
return is_admin()
|| is_feed()
|| is_trackback()
|| ( defined( 'REST_REQUEST' ) && REST_REQUEST )
|| wp_doing_ajax()
|| is_preview();
}
/**
* Remove UTM parameters while preserving other query parameters,
* their order, encoding and the URL fragment.
*/
public static function clean_url( $url ) {
if ( ! is_string( $url ) || $url === '' ) {
return $url;
}
// Preserve non-web schemes such as mailto:, tel: and data:.
if (
preg_match( '/^[a-z][a-z0-9+.-]*:/i', $url )
&& ! preg_match( '~^https?://~i', $url )
) {
return $url;
}
$parts = explode( '#', $url, 2 );
$base = explode( '?', $parts[0], 2 );
if ( count( $base ) !== 2 ) {
return $url;
}
$pairs = explode( '&', $base[1] );
// Preserve commonly signed URLs.
foreach ( $pairs as $pair ) {
$parameter = explode( '=', $pair, 2 );
$key = strtolower( urldecode( $parameter[0] ) );
if (
in_array(
$key,
array(
'signature',
'sig',
'x-amz-signature',
'x-goog-signature',
),
true
)
) {
return $url;
}
}
$kept = array();
$changed = false;
foreach ( $pairs as $pair ) {
$parameter = explode( '=', $pair, 2 );
$key = urldecode( $parameter[0] );
if ( stripos( $key, 'utm_' ) === 0 ) {
$changed = true;
continue;
}
$kept[] = $pair;
}
if ( ! $changed ) {
return $url;
}
$query = implode( '&', $kept );
return $base[0]
. ( $query !== '' ? '?' . $query : '' )
. ( isset( $parts[1] ) ? '#' . $parts[1] : '' );
}
/**
* Clean anchor URLs in displayed single-post content only.
* Do not buffer or rewrite the full page or feed response.
*/
public static function article_links( $html ) {
if (
! is_string( $html )
|| self::skip_request()
|| ! is_singular( 'post' )
|| ! in_the_loop()
|| ! is_main_query()
|| apply_filters( 'snn_safe_display_skip_links', false )
|| ! class_exists( 'WP_HTML_Tag_Processor' )
) {
return $html;
}
$processor = new WP_HTML_Tag_Processor( $html );
while ( $processor->next_tag( 'A' ) ) {
$href = $processor->get_attribute( 'href' );
if ( ! is_string( $href ) ) {
continue;
}
$clean = self::clean_url( $href );
if ( $clean !== $href ) {
$processor->set_attribute( 'href', $clean );
}
}
return $processor->get_updated_html();
}
public static function display_css() {
if ( self::skip_request() || ! is_singular( 'post' ) ) {
return;
}
/*
* Space reservations apply only to ad wrappers with these classes.
* Adjust the heights to match your actual ad placements.
* Unfilled ad slots can retain blank space.
*/
$css = '
.snn-ad-container.snn-ad-inarticle {
min-height: 280px;
}
.snn-ad-container.snn-ad-sidebar {
min-height: 280px;
}
.entry-content p.wp-block-paragraph {
overflow-wrap: break-word;
}
@media (max-width: 921px) {
.snn-ad-container.snn-ad-sidebar {
min-height: 100px;
}
}
';
wp_register_style(
'snn-safe-display',
false,
array(),
'1.0.0'
);
wp_enqueue_style( 'snn-safe-display' );
wp_add_inline_style( 'snn-safe-display', $css );
}
}
SNN_Safe_Display_20261031::boot();
}
Assistant U.S. Attorneys David Turken and David Snider of the U.S. Attorney’s Office for the Southern District of Florida and Trial Attorney Philip Trout of the Criminal Division’s Fraud Section prosecuted the cases.
In May, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by, among other methods, augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the department’s response to the pandemic, please visit https://www.justice.gov/coronavirus.
/**
* SNN Article Link Cleanup & Display Stability
* Disable BOTH "Link Cleaner" and "WP Perf" before activating.
* Paste into Code Snippets as PHP; run everywhere.
*
* Standard RSS feeds, REST output, schema and article identifiers
* are not rewritten. Requires WordPress 6.2+ for link cleanup.
*/
if ( ! class_exists( 'SNN_Safe_Display_20261031', false ) ) {
final class SNN_Safe_Display_20261031 {
public static function boot() {
add_action( 'init', array( __CLASS__, 'head_cleanup' ), 20 );
add_filter( 'the_content', array( __CLASS__, 'article_links' ), 99 );
add_action( 'wp_enqueue_scripts', array( __CLASS__, 'display_css' ), 100 );
}
public static function head_cleanup() {
if ( is_admin() ) {
return;
}
remove_action( 'wp_head', 'wp_generator' );
remove_action( 'wp_head', 'print_emoji_detection_script', 7 );
remove_action( 'wp_print_styles', 'print_emoji_styles' );
}
public static function skip_request() {
return is_admin()
|| is_feed()
|| is_trackback()
|| ( defined( 'REST_REQUEST' ) && REST_REQUEST )
|| wp_doing_ajax()
|| is_preview();
}
/**
* Remove UTM parameters while preserving other query parameters,
* their order, encoding and the URL fragment.
*/
public static function clean_url( $url ) {
if ( ! is_string( $url ) || $url === '' ) {
return $url;
}
// Preserve non-web schemes such as mailto:, tel: and data:.
if (
preg_match( '/^[a-z][a-z0-9+.-]*:/i', $url )
&& ! preg_match( '~^https?://~i', $url )
) {
return $url;
}
$parts = explode( '#', $url, 2 );
$base = explode( '?', $parts[0], 2 );
if ( count( $base ) !== 2 ) {
return $url;
}
$pairs = explode( '&', $base[1] );
// Preserve commonly signed URLs.
foreach ( $pairs as $pair ) {
$parameter = explode( '=', $pair, 2 );
$key = strtolower( urldecode( $parameter[0] ) );
if (
in_array(
$key,
array(
'signature',
'sig',
'x-amz-signature',
'x-goog-signature',
),
true
)
) {
return $url;
}
}
$kept = array();
$changed = false;
foreach ( $pairs as $pair ) {
$parameter = explode( '=', $pair, 2 );
$key = urldecode( $parameter[0] );
if ( stripos( $key, 'utm_' ) === 0 ) {
$changed = true;
continue;
}
$kept[] = $pair;
}
if ( ! $changed ) {
return $url;
}
$query = implode( '&', $kept );
return $base[0]
. ( $query !== '' ? '?' . $query : '' )
. ( isset( $parts[1] ) ? '#' . $parts[1] : '' );
}
/**
* Clean anchor URLs in displayed single-post content only.
* Do not buffer or rewrite the full page or feed response.
*/
public static function article_links( $html ) {
if (
! is_string( $html )
|| self::skip_request()
|| ! is_singular( 'post' )
|| ! in_the_loop()
|| ! is_main_query()
|| apply_filters( 'snn_safe_display_skip_links', false )
|| ! class_exists( 'WP_HTML_Tag_Processor' )
) {
return $html;
}
$processor = new WP_HTML_Tag_Processor( $html );
while ( $processor->next_tag( 'A' ) ) {
$href = $processor->get_attribute( 'href' );
if ( ! is_string( $href ) ) {
continue;
}
$clean = self::clean_url( $href );
if ( $clean !== $href ) {
$processor->set_attribute( 'href', $clean );
}
}
return $processor->get_updated_html();
}
public static function display_css() {
if ( self::skip_request() || ! is_singular( 'post' ) ) {
return;
}
/*
* Space reservations apply only to ad wrappers with these classes.
* Adjust the heights to match your actual ad placements.
* Unfilled ad slots can retain blank space.
*/
$css = '
.snn-ad-container.snn-ad-inarticle {
min-height: 280px;
}
.snn-ad-container.snn-ad-sidebar {
min-height: 280px;
}
.entry-content p.wp-block-paragraph {
overflow-wrap: break-word;
}
@media (max-width: 921px) {
.snn-ad-container.snn-ad-sidebar {
min-height: 100px;
}
}
';
wp_register_style(
'snn-safe-display',
false,
array(),
'1.0.0'
);
wp_enqueue_style( 'snn-safe-display' );
wp_add_inline_style( 'snn-safe-display', $css );
}
}
SNN_Safe_Display_20261031::boot();
}
Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud Hotline at 866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.
You may find related court documents and information on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov, under case numbers 21-cr-60029, 21-cr-60017, and 20-cr-60159.
###
Español | Creole
/**
* SNN Article Link Cleanup & Display Stability
* Disable BOTH "Link Cleaner" and "WP Perf" before activating.
* Paste into Code Snippets as PHP; run everywhere.
*
* Standard RSS feeds, REST output, schema and article identifiers
* are not rewritten. Requires WordPress 6.2+ for link cleanup.
*/
if ( ! class_exists( 'SNN_Safe_Display_20261031', false ) ) {
final class SNN_Safe_Display_20261031 {
public static function boot() {
add_action( 'init', array( __CLASS__, 'head_cleanup' ), 20 );
add_filter( 'the_content', array( __CLASS__, 'article_links' ), 99 );
add_action( 'wp_enqueue_scripts', array( __CLASS__, 'display_css' ), 100 );
}
public static function head_cleanup() {
if ( is_admin() ) {
return;
}
remove_action( 'wp_head', 'wp_generator' );
remove_action( 'wp_head', 'print_emoji_detection_script', 7 );
remove_action( 'wp_print_styles', 'print_emoji_styles' );
}
public static function skip_request() {
return is_admin()
|| is_feed()
|| is_trackback()
|| ( defined( 'REST_REQUEST' ) && REST_REQUEST )
|| wp_doing_ajax()
|| is_preview();
}
/**
* Remove UTM parameters while preserving other query parameters,
* their order, encoding and the URL fragment.
*/
public static function clean_url( $url ) {
if ( ! is_string( $url ) || $url === '' ) {
return $url;
}
// Preserve non-web schemes such as mailto:, tel: and data:.
if (
preg_match( '/^[a-z][a-z0-9+.-]*:/i', $url )
&& ! preg_match( '~^https?://~i', $url )
) {
return $url;
}
$parts = explode( '#', $url, 2 );
$base = explode( '?', $parts[0], 2 );
if ( count( $base ) !== 2 ) {
return $url;
}
$pairs = explode( '&', $base[1] );
// Preserve commonly signed URLs.
foreach ( $pairs as $pair ) {
$parameter = explode( '=', $pair, 2 );
$key = strtolower( urldecode( $parameter[0] ) );
if (
in_array(
$key,
array(
'signature',
'sig',
'x-amz-signature',
'x-goog-signature',
),
true
)
) {
return $url;
}
}
$kept = array();
$changed = false;
foreach ( $pairs as $pair ) {
$parameter = explode( '=', $pair, 2 );
$key = urldecode( $parameter[0] );
if ( stripos( $key, 'utm_' ) === 0 ) {
$changed = true;
continue;
}
$kept[] = $pair;
}
if ( ! $changed ) {
return $url;
}
$query = implode( '&', $kept );
return $base[0]
. ( $query !== '' ? '?' . $query : '' )
. ( isset( $parts[1] ) ? '#' . $parts[1] : '' );
}
/**
* Clean anchor URLs in displayed single-post content only.
* Do not buffer or rewrite the full page or feed response.
*/
public static function article_links( $html ) {
if (
! is_string( $html )
|| self::skip_request()
|| ! is_singular( 'post' )
|| ! in_the_loop()
|| ! is_main_query()
|| apply_filters( 'snn_safe_display_skip_links', false )
|| ! class_exists( 'WP_HTML_Tag_Processor' )
) {
return $html;
}
$processor = new WP_HTML_Tag_Processor( $html );
while ( $processor->next_tag( 'A' ) ) {
$href = $processor->get_attribute( 'href' );
if ( ! is_string( $href ) ) {
continue;
}
$clean = self::clean_url( $href );
if ( $clean !== $href ) {
$processor->set_attribute( 'href', $clean );
}
}
return $processor->get_updated_html();
}
public static function display_css() {
if ( self::skip_request() || ! is_singular( 'post' ) ) {
return;
}
/*
* Space reservations apply only to ad wrappers with these classes.
* Adjust the heights to match your actual ad placements.
* Unfilled ad slots can retain blank space.
*/
$css = '
.snn-ad-container.snn-ad-inarticle {
min-height: 280px;
}
.snn-ad-container.snn-ad-sidebar {
min-height: 280px;
}
.entry-content p.wp-block-paragraph {
overflow-wrap: break-word;
}
@media (max-width: 921px) {
.snn-ad-container.snn-ad-sidebar {
min-height: 100px;
}
}
';
wp_register_style(
'snn-safe-display',
false,
array(),
'1.0.0'
);
wp_enqueue_style( 'snn-safe-display' );
wp_add_inline_style( 'snn-safe-display', $css );
}
}
SNN_Safe_Display_20261031::boot();
}
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