Owner Of Crowdfunding Real Estate Investment Company Sentenced For Mail FraudU.S. District Judge Timothy J. Corrigan has sentenced Daniel Summers (69, St. Augustine) to 21 months in federal prison for mail fraud. As part of his sentence, the court also ordered Summers to pay $486,874.11 in restitution and, separately, entered a forfeiture money judgment against him in the amount of $739,910, the proceeds of the fraud scheme.
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.
Yulee Man Pleads Guilty To Conspiracies To Commit Wire Fraud, Mail Fraud, And Money LaunderingYulee man pleads guilty to conspiracies to commit wire fraud, mail fraud, and money laundering.
Convicted Of Fraud: 3 Atlanta Area Men Who Ran Currency ExchangeThe U.S. attorney's office in Atlanta said in a news release Wednesday that Tyson Rhame and James Shaw of Atlanta and Frank Bell of Decatur were convicted of charges including mail and wire fraud.
Mail Sent To UPS Headquarters Rerouted To Chicago ApartmentThe Chicago Tribune reports that 24-year-old Dushaun Henderson-Spruce was charged in a criminal complaint with mail theft and fraud.