Five People Charged With Money LaunderingA federal grand jury in the Southern District of Florida returned an indictment on Oct. 7, which was unsealed today, charging three Colombian nationals and two Venezuelan nationals for their alleged roles in laundering the proceeds of contracts to provide food and medicine to Venezuela that were obtained through bribes.
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.
Two South Florida Lawyers Sentenced For Their Roles In A Global Capital Investment SchemeTwo south Florida securities lawyers and the former Chief Operating Officer of 1 Global Capital LLC (“1 Global”) were sentenced for their roles in a sprawling fraud scheme that affected more than 3,600 investors in 42 states.
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.
Georgia Man Admits Concocting 'Intricate Scheme' To Frame Former AcquaintanceA Richmond Hill, Georgia, man has admitted that he created fake email addresses and concocted other information to falsely accuse a former acquaintance of committing violations of patient privacy
Georgia AG And SOS Join With CFTC To Stop Nationwide Scheme Soliciting More Than $180M From Senior InvestorsGeorgia AG and SOS join with CFTC to stop nationwide scheme.
Ryan Felton Indicted For Cryptocurrency-Based Schemes, Cost $2M In LossesAn Atlanta director/producer has been indicted for allegedly operating cryptocurrency-based investment schemes that cost victims over $2 million in losses.
Florida Man Charged With COVID Relief Fraud, Health Care Fraud And Money LaunderingFlorida man charged with COVID relief fraud, health care fraud and money laundering.
Durable Medical Equipment Company Owner Admits To Kickback SchemeDurable medical equipment company owner admits participation in kickback scheme defendant is one of 26 charged in telemedicine fraud in Southern District.