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.
Atlanta Man Pleads Guilty To Committing Wire Fraud While On Bail For COVID-19 FraudSantwon Antonio Davis, 35, of Atlanta, pled guilty to wire fraud related to a scheme to defraud his employer in May 2020 by submitting a fraudulent COVID-19 medical excuse letter.
Former Office Manager Steals $790,600, Sentenced To 65 Months In PrisonU.S. District Judge Paul G. Byron sentenced Richard Barrett Dale Walker (38, The Villages) to five years and five months in federal prison for wire fraud and bank fraud.
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.
Atlanta City Councilman Antonio Brown Has Been Indicted For Attempting To Defraud Several Financial InstitutionsAtlanta City Councilman Antonio Brown has been Indicted for attempting to defraud several financial institutions
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.
U.S. Court Of Appeals Affirms Sentence Of Macon Businessman Guilty Of Defrauding Bibb County SchoolsU.S. court of appeals affirms sentence of Macon businessman guilty of defrauding Bibb County schools.