Court Permanently Enjoins Three Vietnamese Residents from Continuing to Operate a Pandemic-Related Fraud Scheme
Tampa, FL – A federal court in Florida permanently enjoined on Friday three residents of Vietnam from operating a pandemic-related scam that targeted American consumers, the Department of Justice announced. In a…
Orlando man defrauded IRS of $5.7 million in taxes
Jacksonville, Florida – U.S. District Judge Marcia Morales Howard today sentenced Gregorio Jose Fuentes-Zelaya (27, Orlando) to 33 months in federal prison for conspiracy to commit wire fraud and conspiracy to commit…
Fort Meyers woman pleads guilty to financial aid fraud
Fort Myers, Florida – Elaine M. Levidow (60, Fort Myers) has pleaded guilty to five counts of wire fraud and one count of fraud involving Department of Education Financial Aid. She faces…
Judge sentences Daytona Beach drug dealer to 20 years in federal prison
DAYTONA BEACH, Florida – U.S. District Judge Carlos E. Mendoza today sentenced Maxwell Garvice Johnson (29, Ormond Beach) to 30 years in federal prison for his involvement in a drug distribution conspiracy.…
Cape Coral Man Sentenced To Ten Years In Prison For Distributing Fentanyl
Fort Myers, Florida – U.S. District Judge John L. Badalamenti today sentenced Montonio Moore, aka “Trigga Slim” (40, Cape Coral), to 10 years in federal prison for distributing fentanyl. Moore was sentenced…
Breaking News
