BFlorida, USA (McKoy’s Information) – The FBI has launched a manhunt for a Jamaican girl accused of taking part in a significant position in a US$34 million COVID-19 reduction fraud scheme in the USA.
The girl has been recognized as 40-year-old Elaine Angene Escoe, in any other case referred to as “Annie” or “Annie Palmer.” She was final seen in Palm Seashore County, Florida, on June 3, 2025, and is now needed on a number of federal expenses.
In accordance with the FBI, Escoe and her co-conspirators allegedly submitted over 90 fraudulent functions between Might 2020 and November 2021 for funds from the Paycheck Safety Program (PPP), Financial Damage Catastrophe Loans (EIDL), Restaurant Revitalization Fund (RRF), and the Shuttered Venue Operators Grant (SVOG).
Investigators say the functions contained false details about worker numbers, payroll bills, and enterprise revenues. This resulted within the wrongful payout of roughly US$29.1 million in PPP funds, US$1.2 million in RRF funds, and US$3.8 million in SVOG funds.
The FBI additional alleges that after the cash was disbursed, Escoe and others funneled funds to themselves and their companies, withdrew massive sums in money, and even used clean, signed checks to cowl their tracks.
Escoe is dealing with a protracted checklist of expenses, together with:
- Conspiracy to commit wire fraud
- Wire fraud
- Conspiracy to commit cash laundering
- Concealment of cash laundering
- Transactional cash laundering
A federal arrest warrant was issued for Escoe on Might 22, 2025. She had been notified to look in courtroom on June 5 however failed to point out up.
The FBI is urging anybody with data on Escoe’s whereabouts to return ahead instantly.
