The person at the center of this case
Small Business Administration (SBA) and U.S. Government
Cold Case · Open
222 days waiting
BRANDON JAMES THOMAS
Justice for Small Business Administration (SBA) and U.S. Government — the trail went cold in 2025, but the truth hasn't.
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Key leads to think about
🎯
suspect
Lead #1What is Brandon James Thomas's current whereabouts and how is he evading federal authorities?
🔍
evidence
Lead #2How were the fraudulent PPP and EIDL applications structured, and what documentation was falsified?
💡
clue
Lead #3Are there accomplices or co-conspirators still at large involved in this $2 million fraud scheme?
Brandon James Thomas is wanted by the FBI for his alleged involvement in a sophisticated fraud scheme targeting pandemic relief programs, having applied for and received 17 PPP loans and 9 EIDL loans totaling over $2 million in fraudulent funds. Federal charges of Conspiracy to Commit Wire Fraud and Wire Fraud were filed against him on November 7, 2025, in the Middle District of Florida. Thomas has known ties to West Palm Beach, Davenport, and Broward County in Florida, and locating him remains critical to recovering stolen disaster relief funds and holding him accountable.
Case
#1041
Federal Bureau of Investigation (FBI) / United States District Court, Middle District of Florida
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More leads to consider
Beyond the top three above — each detail below could be the thread that pulls this case open.
📍
location
Lead #4Why does Thomas have ties to three separate Florida locations, and which served as his primary base of operations?
📞
contact
Lead #5Has Thomas attempted to access or move any of the fraudulently obtained funds since the warrant was issued?
Have information about any of these leads?
Even the smallest detail could be the key to solving this case.
Official wording
Source Narrative
Conspiracy to Commit Wire Fraud; Wire Fraud Caution: Brandon James Thomas is wanted for his alleged involvement in the fraudulent application for, and receipt of, Payment Protection Program (PPP) loans and Economic Injury Disaster Loans (EIDL) which are administered by the Small Business Administration (SBA). In total, Thomas and others allegedly applied for and received 17 PPP and 9 EIDL loans resulting in a loss of over $2 million to the SBA.
On November 7, 2025, a federal arrest warrant was issued for Thomas in the United States District Court, Middle District of Florida, Tampa, Florida, after he was charged with Conspiracy to Commit Wire Fraud and Wire Fraud. Remarks: Thomas has ties to West Palm Beach, Davenport, and Broward County in Florida.
Timeline of Events
🕵️
2025-11-07
Federal Arrest Warrant Issued
Brandon James Thomas was charged with Conspiracy to Commit Wire Fraud and Wire Fraud in the United States District Court, Middle District of Florida, Tampa, Florida.
Key Locations
Interactive map showing important locations related to this case
Case Information
Incident:November 7, 2025
Last Updated:June 14, 2026
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Case Information
Incident:November 7, 2025
Last Updated:June 14, 2026