A Michigan man is facing serious federal charges after authorities say he orchestrated a multi-million-dollar fraud scheme tied to pandemic relief funds.
Arrest and Charges
Randon Williams, also known as “Romero,” 40, of West Bloomfield, was arrested and charged with wire fraud and money laundering, according to federal officials.
The case was announced by the U.S. Attorney’s Office for the Eastern District of Michigan on April 10.
Alleged $5 Million PPP Fraud Scheme
Investigators allege that Williams submitted six fraudulent applications to the Paycheck Protection Program (PPP) between April 2020 and March 2021, during the height of the COVID-19 pandemic.
According to the criminal complaint, he sought more than $5 million in loans using multiple business names, including “The Romero Group” and “Step Ladder Construction.”
Authorities claim some of these businesses existed only on paper, while others allegedly used inflated financial records to qualify for funding.
False Claims and Documents
Prosecutors say Williams reported employing between 21 and 75 workers and claimed monthly payroll expenses exceeding $500,000. To support these claims, he allegedly submitted falsified tax documents and financial records.
Federal Crackdown on Pandemic Fraud
Officials emphasized that pandemic relief programs were intended to support struggling businesses, not to be exploited.
The investigation was led by IRS Criminal Investigation, which specializes in tracking financial crimes.
The arrest is also among the first actions taken by the newly formed National Fraud Enforcement Division, part of a broader effort to combat large-scale financial fraud.
What Happens Next
Prosecutors are continuing their investigation and will decide whether to pursue formal felony indictments.
If convicted, Williams could face significant prison time and financial penalties.