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Middle District of Florida Task Force continues to focus on combating ongoing COVID-19 fraud
WJAX via Yahoo News· 3 months agoUnited States Attorney Roger B. Handberg announces the continued success of the Middle District of...
‘Crocodile tears’: Former Edmond business owner sentenced to federal prison for money laundering,...
KFOR articles via Yahoo News· 6 months agoFormer small business owner Jill Ford read a tear-filled apology letter before a federal judge Friday, but the court still moved forward with sentencing her to imprisonment.
Naples man collected arsenal, big diamond, boat in $2.6 million PPP fraud
Naples Daily News via Yahoo News· 2 years agoA Naples man pleaded guilty in a scheme that netted him $2.6 million — forfeiting a home, a boat, a 4-carat diamond and hundreds of rounds of ammunition — in fraud against the U.S. government ...