The person at the center of this case
Small Business Administration / U.S. Government
Cold Case · Open
357 days waiting
BRANDON JAMES THOMAS
Justice for Small Business Administration / 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 location and how can the public assist in locating him?
🔍
evidence
Lead #2Who were the co-conspirators involved in the fraudulent loan applications and what roles did they play?
💡
clue
Lead #3How did Thomas and his associates identify and target the PPP and EIDL loan programs for fraud?
Brandon James Thomas is wanted by the FBI for his alleged involvement in a scheme to fraudulently obtain Payment Protection Program (PPP) loans and Economic Injury Disaster Loans (EIDL) from the Small Business Administration. Thomas and his associates allegedly applied for and received 26 loans totaling over $2 million in fraudulent funds. A federal arrest warrant was issued on November 7, 2025, in the Middle District of Florida, and investigators are seeking information on his current whereabouts.
Case
#1041
Federal Bureau of Investigation (FBI) / U.S. 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.
📞
contact
Lead #4Are there additional victims or unreported fraudulent loans connected to this scheme?
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:October 29, 2026
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Case Information
Incident:November 7, 2025
Last Updated:October 29, 2026