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Florida man sentenced to 30 months for contractor tax scheme

The Orlando resident created shell construction companies to help contractors evade millions of dollars in payroll taxes in exchange for $2 million.

United statesWendel algarinChaunceya brattWendyw bergeTarak reedRevenue serviceJudge wendyMiddle districtInternal revenue serviceAssistant united states attorney chauncey

Extradited Florida man to spend 8 years in prison for COVID-19 fraud

Extradited Florida man to spend 8 years in prison for COVID-19 fraud
insurancenewsnet.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from insurancenewsnet.com Daily Mail and Mail on Sunday newspapers.

United statesSeminole countyDonv cisterninoRonalda loeckerChaunceya brattNicole andrejkoMichael galdoJeremy bloorWendyw bergerDepartment of justiceJustice department documents publicationsTampa field officeUs small business administrationJustice department office of international affairsRevenue service criminal investigationPaycheck protection program

Seminole County Man Extradited From Croatia To Face COVID Relief Fraud Charges

Orlando, Florida – United States Attorney Roger B. Handberg announces that Don V. Cisternino (45, Chuluota) has been successfully extradited from Croatia

United statesSeminole countyDonv cisterninoChaunceya brattRogerb handbergRevenue serviceDepartment of justiceJustice department office of international affairsPaycheck protection programTampa field officeUnited states attorney rogerCoronavirus aidEconomic securityNew yorkLincoln navigatorJustice director

Ocoee man sentenced to federal prison after stealing state, federal legislator identities

Ocoee man sentenced to federal prison after stealing state, federal legislator identities
clickorlando.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from clickorlando.com Daily Mail and Mail on Sunday newspapers.

United statesWinter garden police departmentOrange countyGregorya presnellMichael todd wattersChaunceya brattDistrict of florida united states attorney officeFlorida department of law enforcementUnited states secret serviceMiddle districtFlorida united states attorneyTodd wattersJudge gregoryFlorida departmentLaw enforcementAssistant united states attorney chauncey