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
Tranquilized bear that fell from tree in Albany released back into the wild

Tranquilized Bear Rescued from Albany Tree Successfully Returned to Natural Habitat

The escape was a bear necessity! The black bear that captured the…
Mexican Mafia turned American neighborhoods into ‘Gangsta’s Paradise’ with murders, kidnappings, drugs: feds

Federal Authorities Report Mexican Mafia’s Role in Transforming U.S. Neighborhoods with Crime and Drugs

In a significant crackdown on organized crime, federal authorities announced Thursday the…
Sex offender accused of 6 sex assaults in one day as crime surge rocks affluent valley

Valley Community on Edge as One Day Sees Six Alleged Assaults by Registered Offender

A registered sex offender is facing accusations of committing a series of…
Decades-old cold case breakthrough leads to arrest in execution-style killings of married couple before child

Cold Case Cracked: Arrest Made in Chilling Execution-Style Murder of Couple in Front of Child

A breakthrough has been achieved in a decades-old cold case as a…
Wild photos show firefighters battling massive 5-alarm fire at historic NYC church

Stunning Photos Capture Heroic Firefighters Tackling Devastating 5-Alarm Blaze at Iconic NYC Church

Striking images have emerged of firefighters valiantly combating an intense 5-alarm blaze…
Pentagon email floats suspending Spain from NATO, other steps over Iran rift

Pentagon Contemplates NATO Shake-Up: Spain’s Membership at Risk Amid Iran Dispute

An internal email from the Pentagon has unveiled potential strategies for the…
New Hofstra softball coach taking program to great heights

Hofstra Softball Welcomes New Coach Aiming for Program Excellence

Susan Cassidy-Lyke, a former NYPD captain, has taken the reins as Hofstra’s…
Trump calls for 2020 presidential election to be 'permanently wiped from the books' if Southern Poverty Law Center convicted of fraud

Trump Urges Erasure of 2020 Election Results Amid Controversy Involving Southern Poverty Law Center

On Friday, former President Trump suggested that the 2020 election should be…
House considers bill to create 'buffer zones' outside houses of worship to ward off protest chaos

House Proposes Bill for ‘Buffer Zones’ to Safeguard Worship Spaces from Protest Disruptions

Congress is currently weighing a new legislative proposal that aims to establish…
Long Island cops unveil futuristic guns that could fire GPS darts during chases

Long Island Police Introduce High-Tech Guns Equipped with GPS Tracking Darts for Pursuit Operations

Sheriff’s deputies in Suffolk County are experimenting with innovative firearms designed to…
US soldier Gannon Ken Van Dyke charged with using intel to win $400K Polymarket bet on Venezuelan President Nicolás Maduro raid

U.S. Soldier Gannon Ken Van Dyke Indicted for Allegedly Exploiting Intelligence to Secure $400K Polymarket Bet on Raid Targeting Venezuelan President Nicolás Maduro

In a striking turn of events, a U.S. special forces soldier has…
Former North Carolina police officer accused of threatening mass shooting at New Orleans festival

Ex-North Carolina Police Officer Faces Allegations of Threatening Mass Shooting at New Orleans Festival

A former police officer from North Carolina was taken into custody late…