Former D.C. Homeland Security Official Pleads Guilty to $844K PPP Fraud Scheme

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Amaleka McCall-Braithwaite, special agent-in-charge of the SBA Office of Inspector General Eastern Region, condemned Villatoro’s actions, stating, “This case exemplifies an individual exploiting pandemic relief programs for personal gain, diverting critical funds meant to help small businesses in need. Our office remains committed to holding accountable those who engage in fraud and abuse these vital resources.”

Legal Proceedings and Sentencing

Villatoro’s sentencing is scheduled for February 2025. She faces significant penalties, including the restitution order and forfeiture of assets tied to the fraudulent funds.

The government’s legal team includes Jared English, Paul V. Courtney, Connor Mullin, Anna Forgie, and Rick Blaylock Jr. from the U.S. Attorney’s Office for the District of Columbia. Villatoro is represented by Elizabeth L. Van Pelt, who did not immediately respond to requests for comment.

This case underscores the DOJ’s ongoing efforts to prosecute individuals who defrauded federal relief programs designed to support struggling businesses during the pandemic.