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.
Powder Springs Man Indicted For Two Million Dollar Fraud
Atlanta Man Charged With $11 Million Fraud While In PrisonA federal grand jury indicted a man serving a prison sentence in a Georgia Correctional facility and 2 others for conspiracy to commit bank fraud and money laundering according to a statement from the U.S. Attorney’s Office. 
Georgia Cocaine Trafficker Sentenced To Two Decades In Federal PrisonA U.S. District Court judge sentenced a Port Wentworth man, who laundered drug proceeds and helped distribute significant amounts of cocaine for a coastal Georgia drug trafficking organization, to 20 years in federal prison.
Yulee Man Pleads Guilty To Conspiracies To Commit Wire Fraud, Mail Fraud, And Money LaunderingYulee man pleads guilty to conspiracies to commit wire fraud, mail fraud, and money laundering.
ARREST: Church Employee Suspected Of Stealing Over $750K From Church AccountsIn 2008, Bradley was hired as the finance secretary by Calvary Baptist Church (CBC) located at 2101 Overlook Drive SE in Winter Haven. In late 2019, the head deacon requested copies of the church bank statements based on a digital image seen by church staff that showed an active $225,000 line of credit, connected to another bank account that did not belong to CBC.
5 Tampa Residents Charged In $21 Million Money-Laundering ConspiracyFive Tampa residents charged in $21 million money laundering conspiracy of drug trafficking proceeds