Four Men Charged In Transnational Wire Fraud And Identity Theft ConspiracyActing United States Attorney Karin Hoppmann announces the unsealing of two indictments charging Olufemi Odedeyi (40, London, UK), Ibrahim Davies (40, London, UK), Adetunji Adejumo (43, Oklahoma City, OK), and Ibrahim Jinadu (34, Atlanta, GA) with conspiracy to commit wire fraud, theft of public money or property, and aggravated identity theft. Odedeyi, Davies, and Jinadu were arrested on September 9, 2021 and Adejumo was arrested on September 13, 2021.
Florida Man Sentenced For Defrauding A Religious Organization And Filing False Income Tax ReturnsU.S. District Judge Brian J. Davis has sentenced Charles Jon David (58, Jacksonville) to 33 months in federal prison for wire fraud and tax fraud. The court also ordered David to forfeit $273,500, representing the proceeds of the wire fraud, and to pay $273,000 in restitution to the victim of the wire fraud and approximately $111,000 in restitution to the Internal Revenue Service. David had pleaded guilty on April 9, 2021.
Couple Indicted For COVID Relief FraudActing United States Attorney Karin Hoppmann announces the unsealing of an indictment charging Amber Rewis Bruey (34) and Anthony James Bruey (35), a married couple from Lehigh Acres, with conspiracy to commit wire fraud, wire fraud, conspiracy to commit money laundering, and illegal monetary transactions.
Pensacola Insurance Company Owner Pleads Guilty To Wire Fraud And Money LaunderingJohn Thomas, 51, of Pensacola pled guilty yesterday on wire fraud and money laundering charges related to selling fraudulent insurance policies to his clients in exchange for approximately $4.8 million in insurance premium payments. Jason R. Coody, Acting United States Attorney for the Northern District of Florida, announced the guilty plea.
CPA Pleads Guilty To Commit Wire Fraud And Mail FraudKenneth Murry Rossman (63, of Bradenton) today pleaded guilty to conspiracy to commit wire fraud and mail fraud and aiding and assisting in the preparation and filing of a false income tax return. He faces a maximum penalty of eight years in federal prison.
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.
Columbus Couple Charged With Wire Fraud And Theft Of Government Property Two Columbus residents were taken into custody today after a federal grand jury returned an indictment charging them both with wire fraud and theft of government property related to the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
Florida Man Indicted in Wire FraudSt. Petersburg man being charged with two counts of wire fraud after Acting United State Attorney Karin Hoppmann anncounced Friday June, 11, the unsealing of an indictment.
'Real Housewives 'Star Jen Shah Arrested For Telemarketing Scheme"Real Housewives" star Jen Shah arrested for telemarketing scheme.
Florida Doctor Charged In $681M Substance Abuse Treatment Fraud SchemeA Palm Beach County, Florida doctor was arrested and charged with conspiring to commit health care fraud and wire fraud for his alleged participation in a massive years-long health care fraud scheme throughout Palm Beach County, billing for fraudulent tests and treatments for vulnerable patients seeking treatment for drug and/or alcohol addiction.