Justice is overdue — the trail went cold in 2025, but the truth hasn't.
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.
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