The person at the center of this case
Small Business Administration (SBA) / United States Government
Cold Case · Open
312 days waiting
BRANDON JAMES THOMAS
Justice for Small Business Administration (SBA) / United States 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 is he evading federal authorities?
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evidence
Lead #2What specific businesses and loan applications were used in the fraudulent PPP and EIDL scheme?
📞
contact
Lead #3Who are the co-conspirators allegedly involved in obtaining the 26 fraudulent loans?
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. Working with others, Thomas and his co-conspirators 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 Thomas remains at large with known ties to the West Palm Beach, Davenport, and Broward County areas.
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.
💡
clue
Lead #4How did Thomas and his associates manage to receive over $2 million in SBA funds without detection?
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 charged with Conspiracy to Commit Wire Fraud and Wire Fraud in 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:September 12, 2026
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Case Information
Incident:November 7, 2025
Last Updated:September 12, 2026