Florida Woman Sentenced For Role In Mortgage Fraud Conspiracy
Florida Woman Sentenced For Role In Mortgage Fraud Conspiracy Originally published at https://www.justice.gov/usao-mdfl/pr/florida-woman-sentenced-role-mortgage-fraud-conspiracy
Tampa Man Sentenced To Ten Years For Attempted Coercion And Enticement Of A Minor To Engage In Sexual Activity
Tampa Man Sentenced To Ten Years For Attempted Coercion And Enticement Of A Minor To Engage In Sexual Activity Originally published at https://www.justice.gov/usao-mdfl/pr/tampa-man-sentenced-ten-years-attempted-coercion-and-enticement-minor-engage-sexual
Federal Jury Convicts Man Of Arson Resulting In Injury At Soccer Stadium
Federal Jury Convicts Man Of Arson Resulting In Injury At Soccer Stadium Originally published at https://www.justice.gov/usao-mdfl/pr/federal-jury-convicts-man-arson-resulting-injury-soccer-stadium
Odessa Man Indicted For Stealing More Than $250,000 In PPP Funds
Tampa, Florida – United States Attorney Gregory W. Kehoe announces the return of an indictment charging Clarence Gardener (50, Odessa) with one count of wire fraud. If convicted, Gardener...
Jacksonville Man Sentenced To More Than Four Years For Possessing Destructive Devices
Jacksonville, Florida – U.S. District Judge Marcia Morales Howard has sentenced Matthew Reid Davisson (36, Jacksonville) to four years and five months in federal prison for...
Georgia Non-Profit Entity Pays $3.5 Million To Settle False Claims Act Allegations Involving Paycheck Protection Program
Tampa, FL – United States Attorney Gregory W. Kehoe announces that Southside Communities Fire Protection, Inc. (Southside), a nonprofit entity providing emergency services to Chatham...
VRA Enterprises Agrees To Pay Over $17 Million For Allegedly Billing Medicare For Over-The-Counter COVID-19 Tests That Were Not Provided To Beneficiaries, Or That Were Sent To Beneficiaries Months After Being Billed To Medicare
Tampa, FL – VRA Enterprises, LLC dba Precision Rx (VRA), a pharmacy located in Tampa, Florida, has agreed to pay the United States $17,069,371 to...
Methamphetamine Traffickers Sentenced
Tampa, Florida – United States District Judge Thomas P. Barber has sentenced Larry Lee Woodard, Jr. (30, Bradenton) and Jesse Leahy (49, Sarasota) each to...
Six Charged In Conspiracy To Defraud Veterans And VA Of Nearly $20 Million In GI Bill Benefits
Orlando, Florida – United States Attorney Gregory W. Kehoe announces the return of an indictment charging Zachary Somers Hiscock (41, Arizona), Timothy Slater (66, Illinois), Nikhil Patel (48, Missouri),...
Armed Career Criminal Sentenced To 15 Years In Prison
Tampa, Florida – U.S. District Judge Thomas Barber has sentenced Reshay Rashard Nelson (45, Tampa) to 15 years in federal prison for possessing a firearm as a convicted...