Florida Man Convicted Of Bank Fraud, False Statements, And Aggravated Identity Theft Involving COVID-19 Relief ProgramsA federal jury in Gainesville has convicted Jeremie Saintvil, 46, of Delray Beach, Florida, of bank fraud, making false statements to a federally insured financial institution, aggravated identity theft, and making false statements to a federal agency.
Two Sentenced For Conspiracy To Commit Bank Fraud And Aggravated Identity TheftIsaleb Anofils, 32, of Vero Beach, Florida, and Donyell Garland, 32, of Tallahassee, Florida, were each sentenced on Friday and last month, respectively, to 48 months in federal prison after pleading guilty to conspiracy to commit bank fraud, multiple counts of bank fraud, and aggravated identity theft.
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.
Jacksonville Woman Pleads Guilty To Fraud Charges And Aggravated Identity TheftJacksonville woman has pleaded guilty to aggravated identity theft and conspiracy to commit bank fraud.
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 Men Charged With Using 700 Synthetic Identities To Exploit Covid-19 Relief ProgramsAccording to a statement from the U.S. Attorney’s office in Miami federal prosecutors have charged two Florida residents with bank fraud conspiracy for allegedly using synthetic identities to commit crimes, including defrauding banks and stealing over $3 million from COVID-19 relief programs.
Former FSU C.A.R.E Students And Former UF Football Player Indicted For ConspiracyA federal grand jury returned an indictment charging seven defendants with conspiracy to commit bank fraud, 17 counts of bank fraud, and 8 counts of aggravated identity theft. The indictment was announced by Lawrence Keefe, United States Attorney for the Northern District of Florida.