Florida man stripped of U.S. citizenship after $3.8M COVID-19 fraud, judge rules
Share this @internewscast.com

A man originally from Haiti has found himself stripped of his U.S. citizenship after being implicated in a significant COVID-19 relief fraud scheme. Announced by the Justice Department on Tuesday, the decision came from a federal judge in Florida who concluded that the man had illegally obtained citizenship through deceit during the naturalization process and had defrauded government relief programs.

The individual in question, Joff Stenn Wroy Philossaint, a 25-year-old resident of Fort Lauderdale, was ordered by U.S. District Judge Rodney Smith to forfeit his citizenship. The ruling was based on evidence that Philossaint had made fraudulent claims to immigration officials to secure his citizenship status.

In a statement underscoring the gravity of the situation, U.S. Attorney Jason A. Reding Quiñones of the Southern District of Florida remarked, “United States citizenship is one of the greatest privileges our nation can offer, and it must be earned honestly.” He went on to emphasize the breach of trust Philossaint committed by “building his path to citizenship on false statements while stealing millions from programs meant to keep small businesses alive during the pandemic.” The court’s decision, he added, serves as a stark reminder that “if you lie to obtain immigration benefits and commit federal crimes, you will lose what you unlawfully gained.”

Federal prosecutors detailed that Philossaint orchestrated his fraudulent activities between April 2020 and May 2021. During this period, he exploited companies he either owned or controlled to illegitimately access COVID-19 relief funds. Furthermore, he prepared fraudulent loan applications for others, receiving kickbacks in return. The information on these applications, particularly concerning revenues and payroll, was falsified.

The extent of Philossaint’s fraudulent activities was significant. Prosecutors revealed that he and his accomplices submitted a total of 40 fraudulent loan applications, netting approximately $3.8 million in proceeds. Out of this, Philossaint personally pocketed around $549,000 from loan funds and kickbacks.

Notably, Philossaint had applied for his U.S. citizenship just before these fraudulent activities commenced, in February 2020. This timeline highlights the premeditated nature of his actions, lending further weight to the judge’s decision to revoke his citizenship.

During a sworn naturalization interview on Dec. 15, 2020, he allegedly concealed his involvement in the scheme and falsely denied committing crimes or making misrepresentations to obtain public benefits, prosecutors said. He was granted U.S. citizenship on Feb. 9, 2021.

Philossaint was later charged on Sept. 8, 2022, with conspiracy to commit wire fraud, two counts of conspiracy to launder money and unlawful procurement of citizenship. He pleaded guilty to the conspiracy charges, and a jury found him guilty of obtaining citizenship unlawfully.

On June 26, 2023, Philossaint was sentenced to just over 12 years in federal prison. 

On Feb. 23, a federal court granted a motion from the U.S. Attorney’s Office to revoke his citizenship, finalizing the government’s effort to strip him of the status he obtained through fraud.

Share this @internewscast.com
You May Also Like
Multiple suspects are possible in Nancy Guthrie's abduction

Key Witnesses Report Masked Intruder at Nancy Guthrie’s Residence Weeks Prior to Mysterious Abduction

Just three weeks before the unsettling disappearance of Nancy Guthrie from her…
Chicago firefighter death: Funeral arrangements announced for CFD member Michael Altman, who died after being injured in fire

Honoring a Hero: Funeral Plans Released for Chicago Firefighter Michael Altman After Tragic Fire Incident

The Chicago firefighting community is mourning the loss of one of their…
Family of missing Alabama student James Gracey not sure if cell phone was lost or stolen after vanishing from Barcelona nightclub

Uncertainty Surrounds Missing Alabama Student James Gracey’s Cell Phone Status After Disappearance from Barcelona Nightclub

The family of James Gracey, a University of Alabama student who went…
Man allegedly destroyed over $240K worth of sculptures at Seattle glass museum and tried to stab security guard with shard

Man Accused of Causing $240K Damage at Seattle Glass Museum, Attempts Attack on Guard

A man has been taken into custody for allegedly inflicting nearly $250,000…
Fired NYS teacher charged with threatening ex-boss, then posts unsettling video

Dismissed New York State Educator Accused of Threatening Former Supervisor, Shares Disturbing Video Online

A former Spanish teacher from a Westchester County middle school has found…
Bill to slash California gas prices by more than $1 killed in deadlocked vote

California Gas Price Relief Stalls: Bill to Cut Over $1 Dies in Tied Vote

An ambitious initiative designed to suspend various gas taxes and fees to…
Federal judge temporarily changes grand jury rules after Trump effort to charge members of Congress

Federal Judge Alters Grand Jury Protocol Amid Trump’s Bid to Indict Congress Members

Chief U.S. District Judge James Boasberg, known for his frequent judicial clashes…
James Gracey's frat brother recalls last moments before Alabama student's disappearance in Barcelona

Fraternity Brother Shares Final Moments with Missing Alabama Student in Barcelona

A fraternity brother of James Paul Gracey, a University of Alabama student…
Murdered Austrian influencer may have been buried alive in suitcase

Austrian Influencer’s Tragic Death: Shocking Details Emerge About Possible Live Burial in Suitcase

A chilling case has emerged from Austria, involving an influencer who met…
Chicago City Council expected to take up issue of minimum wage for tipped workers

Chicago City Council Poised to Debate Landmark Minimum Wage Increase for Tipped Workers

CHICAGO (WLS) — Anticipation builds at Chicago City Hall today as discussions…
Millionaire developer found dead in ritzy beach home; bizarrely dressed suspect arrested after standoff

Wealthy Developer Discovered Dead in Luxury Beach House; Unusual Suspect Apprehended Following Intense Standoff

A strangely dressed individual is believed to have murdered a 92-year-old millionaire…
US may release more oil from reserve to push prices down, ‘unsanction’ Iran fuel: Bessent

US Considers Strategic Oil Reserve Release and Possible Lifting of Sanctions on Iranian Fuel to Lower Prices, Says Bessent

On Thursday, Treasury Secretary Scott Bessent announced that the Trump administration is…