On May 22, 2025, a former BOP Correctional Officer assigned to the Federal Correctional Institution Miami in Florida, was sentenced to four months imprisonment followed by three years of supervised release for one count of wire fraud. He was also ordered to pay $75,513.59 in restitution. Angelo Stephen was sentenced in the Southern District of Florida. According to the Information, from in or about August 2020 through in or about July 2023, Stephen received fraudulent Paycheck Protection Program and Economic Injury Disaster loans from the U.S. Small Business Administration. The total loss was approximately $60,000. Stephen also engaged in account takeover fraud and check fraud. The investigation was conducted by the OIG’s Fraud Detection Office with assistance from the OIG’s Southeast Region, and the U.S. Small Business Administration, Office of the Inspector General
Date Issued
Case Action
Sentencing