Orlando, Florida – U.S. District Judge Roy B. Dalton, Jr. has sentenced Erotida Natasha Harden Ortiz to eight years in federal prison and Aida Cortes to four years and six months in federal prison. A federal jury had found Harden and Cortes guilty in October 2022. Harden was convicted of conspiracy to defraud the United […]

The post Two Orlando Women Sentenced For Preparing Fraudulent Tax Returns For Three Years first appeared on City News Miami.

Jacksonville, Florida – United States Attorney Roger B. Handberg announces the return of an indictment charging Christopher Leo Daragjati (33, Middleburg) with seven counts of wire fraud, ten counts of aggravated identity theft, one count of theft of government property over $1,000, and two counts of false representation of a Social Security number (SSN). If […]

The post Clay County Man Indicted For Fraud Scheme Using Stolen Identities To Obtain Paycheck Protection Program Loans, Filing A False Tax Return, And Stolen Property first appeared on City News Miami.