Employee Pleads Guilty To COVID-19 Relief FraudFifty-eight-year-old Willie Curry, of Miami-Dade County, pled guilty yesterday in Miami federal court to a felony Information charging him with wire fraud in connection with his fraudulent application to the U.S. Small Business Administration for a low-interest COVID-19 relief loan.
Florida Man Indicted On Counts Of Wire FraudStephen M. Alford, 62, of Fort Walton Beach, Florida, was indicted by a federal grand jury on counts of wire fraud and the attempted prevention of seizure of an electronic device, announced Jason R. Coody, Acting United States Attorney for the Northern District of Florida. Alford was arrested on August 31, 2021 and made his initial appearance in federal court to face the charges.
Federal Indictment Unsealed Alleging Massive Muscogee County, Georgia FraudA federal grand jury has returned an indictment charging eight people, including the former Deputy Clerk of Muscogee County Court, with various criminal charges including bank fraud, wire fraud and interstate transportation of stolen property amounting to an alleged loss of nearly $500,000 to Muscogee County during an 11-month period in 2019.
Husband And Wife Sentenced In Large-Scale Fraud And Bribery Scheme Involving Two South Florida VA HospitalsA federal district judge in Fort Lauderdale yesterday sentenced the last of 16 defendants for their roles in a large-scale kickback and bribery scheme involving employees and vendors of the U.S. Department of Veterans Affairs (VA) Medical Centers located in West Palm Beach and Miami.
Sisters Sentenced In $25 Million Tax Fraud SchemeU.S. District Judge Roy B. Dalton, Jr. has sentenced Petra Gomez to eight years in federal prison for conspiracy to defraud the government and tax evasion. She had pleaded guilty on November 16, 2020. Gomez’s sister, Jakeline Lumucso, previously pleaded guilty to conspiracy to defraud the government and was sentenced in April 2021 to four years in federal prison.
Bond Denied For Alleged 77th Street Gang MemberReversing a federal magistrate judge’s ruling, United States District Judge Robert N. Scola, Jr. has ordered that Kenny Terlent, 19, will remain in a federal detention center without bond pending his trial on charges of illegally possessing a machine gun, identity theft, and Covid-19 benefit related fraud.
Search For Two Suspects In Stealing And Fraudulently Using Victim's Credit Cards UnderwayThe Hillsborough County Sheriff’s Office is looking to identify two men suspected of stealing and fraudulently using the victim's credit cards.
Two Lauderhill Residents Indicted For Fraud ConspiracyA Miami federal grand jury returned an indictment charging two Lauderhill residents for their roles in a fraud conspiracy that sold fake nursing degrees to people who had not completed the required nursing coursework or clinicals.
Florida Man Sentenced In Connection With Consumer Fraud SchemesU.S. District Judge Virginia Hernandez Covington has sentenced Lori Owen, a/k/a Lori Corrigan (50, Holiday), to five years and three months in federal prison for conspiracy to commit bank, wire, and mail fraud.
Palm Harbor Man Arrested For Scheme To DefraudDetectives assigned to the Economic Crimes Unit have arrested 76-year-old Walter Anderson for one count of Scheme to Defraud. Anderson was the executive director for FEAST from 2002 until approximately June 2020 and embezzled more than $92,000 in donated funds from the organization.
Charges Against Trump Organization And Its CFO UnveiledCharges against Trump Organization and its CFO unveiled.
Augusta Woman Arrested For CARES Act FraudA woman who admitted to submitting loan applications containing knowingly false representations in an effort to secure COVID-19 relief loans has been sentenced in U.S. District Court and ordered to pay restitution.
Pensacola Insurance Company Owner Charged With Wire FraudFlorida man made his initial appearance on Monday, June 7, on wire fraud charges related to his business, Thomas Insurance, LLC.
Jacksonville Woman Pleads Guilty To Fraud Charges And Aggravated Identity TheftJacksonville woman has pleaded guilty to aggravated identity theft and conspiracy to commit bank fraud.
Jen Shah's Legal Drama Is A Reality Show In ItselfJen Shah's Legal Drama Is a Reality Show in Itself.