federal-courts fraud

Pensacola Woman Indicted for Federal Wire Fraud

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Case Summary

Dominique J. Stanberry, 33, of Pensacola, Florida, was indicted by a federal grand jury for two counts of wire fraud involving Small Business Administration Paycheck Protection Program funds. The indictment alleges that Stanberry engaged in a scheme to defraud the government by submitting false claims for PPP loans. The case is ongoing.

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Pensacola Woman Indicted for Federal Wire Fraud

Media Coverage · April 22, 2026

Dominique J. Stanberry, a 33-year-old woman from Pensacola, Florida, was indicted by a federal grand jury for two counts of wire fraud related to Small Business Administration Paycheck Protection Program funds. The indictment alleges that Stanberry misused these funds. This case matters because it highlights potential abuse of government relief programs.

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Key Issues

  • wire fraud
  • PPP loan scheme
  • federal indictment
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Media Coverage 20 hours ago
Dominique J. Stanberry, a 33-year-old woman from Pensacola, Florida, was indicted by a federal grand jury for two counts of wire fraud related to Small Business Administration Paycheck Protection Program funds. The indictment alleges that S
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Pensacola, Florida – Dominique J. Stanberry, 33, of Pensacola, Florida, was indicted by a federal grand jury charging her with two counts of wire fraud involving Small Business Administration Paycheck Protection Program funds.

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Juryvine summaries are generated from court records. Expand "Source" on any row to see the underlying filing.

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Case Timeline

1 event
newspaper
Media Coverage April 22, 2026

Pensacola Woman Indicted for Federal Wire Fraud

Dominique J. Stanberry, a 33-year-old woman from Pensacola, Florida, was indicted by a federal grand jury for two counts of wire fraud related to Small Business Administration Paycheck Protection Program funds. The indictment alleges that Stanberry misused these funds. This case matters because it highlights potential abuse of government relief programs.

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Press Coverage

1 article
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Coverage

Pensacola Woman Indicted for Federal Wire Fraud

Pensacola, Florida – Dominique J. Stanberry, 33, of Pensacola, Florida, was indicted by a federal grand jury charging her with two counts of wire fraud involving Small Business Administration Paycheck …

Apr 22, 2026 1 min read
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Timeline events

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1 hour, 1 minute ago

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