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
Gunman tries to rush past security at White House Correspondents' Dinner

Intruder Attempts to Breach Security at White House Correspondents’ Dinner

WASHINGTON — Startling surveillance footage shared by President Trump captures the intense…
Elite Wall Street Law Firm Sullivan & Cromwell Apologizes to Federal Judge for AI Hallucinations in Court Filing

Wall Street Legal Giant Sullivan & Cromwell Issues Apology for AI-Generated Errors in Court Filing

A partner at the esteemed Wall Street law firm Sullivan & Cromwell…
Close to one-third of Democratic Socialists of America members make more than $100K

Nearly One-Third of Democratic Socialists of America Members Earn Over $100K

Talk about unexpected! The Democratic Socialists of America, known for their critiques…
Masked burglary crews terrorizing ritzy neighborhoods show ‘they’re doing their homework,’ veteran cop warns

Elite Burglary Gangs Target Affluent Areas: Veteran Cop Reveals Their Strategic Tactics

A swift and alarming series of burglaries is sweeping through Los Angeles,…
Melania Trump heard 'bad noise' as suspected gunman Cole Allen opened fire at White House Correspondents’ Dinner

Melania Trump Describes ‘Disturbing Sounds’ During Shooting Incident at White House Correspondents’ Dinner Involving Suspect Cole Allen

President Trump recently shared that First Lady Melania Trump experienced a “traumatic”…
Surprise FBI raid in Lancaster linked to influential Chinese automaker BYD

FBI’s Unexpected Lancaster Operation Uncovers Shocking Ties to Chinese Auto Giant BYD

In a dramatic turn of events, two prominent politicians from a Southern…
US targets Chinese refinery in sweeping Iran oil crackdown, sanctions ‘shadow fleet’ tankers

US Cracks Down on Chinese Refinery and ‘Shadow Fleet’ in Major Iran Oil Sanctions Effort

The U.S. Treasury’s Office of Foreign Assets Control (OFAC) announced on Friday…
NYC high school dean allegedly 'rubbed his genitals' on teen: cops

Shocking Allegations: NYC High School Dean Accused of Inappropriate Conduct with Student

A dean from a Bronx high school has been taken into custody…
Sam Altman apologizes after OpenAI failed to alert police before Canada trans shooter's deadly rampage

Sam Altman Issues Apology for OpenAI’s Oversight in Warning Authorities Before Canada Shooter’s Tragic Incident

Sam Altman, the CEO of OpenAI, has issued an apology for his…
'Freaking hate cops': Mamdani's photography director has long history of anti-NYPD rants

Controversial Rants Uncovered: Mamdani’s Photography Director’s Anti-NYPD Stance Sparks Debate

Her perspective on law enforcement is anything but flattering. Kara McCurdy, who…
Iran escalates Hormuz 'tit-for-tat,' seizes ship tied to billionaire close to Trump, Macron

High Seas Tension: Iran Seizes Billionaire-Linked Vessel Amid Hormuz Standoff

Rising tensions in the Strait of Hormuz intensified on April 22 as…
Barricaded suspect faces murder charges after 2 doctoral students vanished from campus, 1 body remains missing

Suspect in Custody for Murder Charges Following Disappearance of Two Doctoral Students; One Remains Missing

Towel-wearing suspect arrested by SWAT team The Hillsborough County Sheriff’s Office has…