Entity record
Anthony CarreiraPerson
Anthony Carreira is sought by U.S. Department of Justice for alleged wire fraud conspiracy (PPP fraud scheme), per the DOJ Enforcement Defendants (observed on 2026-02-18). This is an unproven allegation; the subject is presumed innocent. ProofAML is not the issuing authority.
Criminal enforcement (U.S. DOJ)
Pleaded guilty by the U.S. Department of Justice for wire fraud conspiracy (PPP fraud scheme) in the Eastern District of New York.
- Disposition (per the DOJ)
- Pleaded guilty
- Jurisdiction
- Eastern District of New York
- Announced
Read the DOJ press release (matter of record) → · justice.gov source
Key properties
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| DOJ Enforcement Defendants U.S. Department of Justice | us_doj_defendants@2026-07-27 | c8401212aa22e202… | List version (signing pending) | — |
Last confirmed present in DOJ Enforcement Defendants list version us_doj_defendants@2026-07-27, observed .
Publication of record (U.S. Department of Justice): https://www.justice.gov/usao-edny/pr/former-new-york-city-police-department-detective-pleads-guilty-orchestrating-paycheck
This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-02-18. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Anthony Carreira. ProofAML. This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-02-18. ProofAML is not the issuing authority. URL: https://proofaml.com/people/anthony-carreira-nk2d1cc794/
Machine-readable export (FTM + lineage): /data/entities/2d.json (record key nk2d1cc794)