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
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…
Work of scientists in ‘suspicious’ disappearances is prime target for hostile foes: retired FBI agent

Retired FBI Agent Warns: Scientists’ Research Linked to ‘Suspicious’ Disappearances May Be Targeted by Hostile Adversaries

FBI probes mysterious disappearances, deaths of US scientists The House Oversight Committee…
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,…
VIDEO: Gunman Charges Through Washington Hilton During WHCA Dinner

Security Breach: Gunman Storms Washington Hilton Amid White House Correspondents’ Dinner Chaos

A dramatic incident unfolded at the Washington Hilton during the White House…
The race against time to destroy Iran’s illicit nuclear weapons program heats up amid fresh strikes

Nuclear Experts Debunk Iran’s Uranium Claims, Support Trump’s Firm Stance in Ongoing Negotiations

Amid escalating tensions between President Trump and Iran’s divided leadership over the…
Bernie Rosow — a Mammoth Mountain staple — passes away suddenly on the slopes

Remembering Bernie Rosow: Iconic Mammoth Mountain Skier Passes Away on the Slopes

The skiing community in California is grieving this weekend following the unexpected…
Influencer Klaudia Glam dies after rival creator allegedly ran her over outside London club

Tragic Incident: Influencer Klaudia Glam Fatally Struck by Rival Creator Outside London Club

Beauty influencer Klaudia Glam, reportedly struck by a former “X-Factor” contestant outside…
Roadkill found in Chinese restaurant freezer after workers caught skinning carcass outside

Shocking Discovery: Roadkill Stashed in Freezer of Local Chinese Restaurant After Workers Spotted Skinning It

Cutting corners should never come at the cost of public health, yet…
Asheville, North Carolina has become a 'scary' mountain city

Discover the Eerie Charm of Asheville: A Mountain City with a Mysterious Twist

For many years, Asheville, North Carolina, has been promoted as a serene…
Antioch cop and suspect end up in same car as life-or-death struggle is caught on camera

Antioch Officer and Suspect Engage in Dramatic Car Struggle Captured on Camera

This week, intense body-camera footage surfaced, revealing a harrowing encounter inside the…
Hungary's PM Viktor Orban to leave parliament after landslide defeat

Hungary’s Political Shift: PM Viktor Orban Steps Down Following Major Parliamentary Defeat

Hungary’s outgoing Prime Minister, Viktor Orban, has announced his decision to relinquish…
Commercial flights resume from Tehran for first time since start of Iran war

Tehran Restores Commercial Flights Amid New Phase of Iran Conflict: A Milestone in Air Travel Resumption

On Saturday, Iran reinstated commercial flights from Tehran’s main airport, marking a…