Florida Man Convicted Of Bank Fraud, False Statements, And Aggravated Identity Theft Involving COVID-19 Relief ProgramsA federal jury in Gainesville has convicted Jeremie Saintvil, 46, of Delray Beach, Florida, of bank fraud, making false statements to a federally insured financial institution, aggravated identity theft, and making false statements to a federal agency.
Former Bookkeeper Sentenced For Filing False Tax ReturnsAlice Sue Smith has been sentenced for stealing from her employer while working as the bookkeeper and for filing false tax returns.