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
LA forced to block 101 Freeway on-ramps with gates ahead of 'No King's' protests

LA Implements 101 Freeway On-Ramp Closures Amid ‘No King’s’ Protest to Ensure Public Safety

In Los Angeles, transit workers have been compelled to set up robust…
Professors slam Dem governor candidates for USC debate fiasco

Professors Criticize Democratic Governor Hopefuls Over USC Debate Controversy

California Democrats are facing criticism from academics who claim they are stifling…
Tom Brady says he asked NFL about possible comeback, but league didn't 'like the idea very much'

Tom Brady Explores NFL Return, Faces League Resistance

During a conversation with CNBC Sports, Tom Brady expressed that he is…
Brother, sister indicted in alleged IED plot at Florida base tied to Iran war; one suspect in China

Florida Siblings Charged in IED Plot Linked to Iran Conflict: One Suspect Remains in China

A brother and sister have been charged in relation to placing a…
Iranian influencer behind viral 'Trump dance' loses cousin as war continues

Tragic Loss: Iranian Influencer of Viral ‘Trump Dance’ Mourns Cousin Amid Ongoing Conflict

Mooné Rahimi, an Iranian-American influencer who gained internet fame for her “Trump…
Historic St. Augustine building on Aviles St. faces partial demolition; community weighs in on loss

Community Rallies as Historic St. Augustine Landmark on Aviles Street Faces Partial Demolition

The outcry over the potential demolition of a historic building in St.…
Body of River Forest High School senior Rodrigo Montes found; teen was missing after truck found in Lake Station, IN river: police

River Forest High School Senior Rodrigo Montes Found Dead After Disappearance; Truck Discovered in Lake Station, IN River: Police Report

In a tragic update from northwest Indiana, authorities announced on Thursday that…
Nearly 10% of rent-stabilized NYC buildings are run down — as new Mamdani board set to pass freeze

NYC Rent-Stabilized Buildings Face Deterioration as New Board Plans to Implement Rent Freeze

On Thursday, it came to light that nearly 10% of New York…
Jose Medina, suspect accused in death of Sheridan Gorman, Loyola student killed in Rogers Park, Chicago shooting, is due in court

Justice in Sight: Jose Medina Faces Court for Loyola Student Sheridan Gorman’s Tragic Rogers Park Shooting

In a tragic development that has shaken the Loyola University community, the…
US removes Iran's top two negotiators from 'kill list' — for now

US Temporarily Lifts Target Status on Iran’s Lead Negotiators

In a strategic move aimed at preserving potential diplomatic breakthroughs, the United…
American Airlines flight attendant vanishes during Colombia layover: 'His family is desperate'

American Airlines Flight Attendant Missing During Colombia Layover: Family Appeals for Help

During a layover in Medellín, Colombia, an American Airlines flight attendant based…
I did Citi Field's 999 Challenge — and it felt a lot like watching the Mets

Conquering Citi Field’s 999 Challenge: A Mets Fan’s Ultimate Game Day Experience

Attempting this “challenge” was a real letdown. Citi Field attempted to capitalize…