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Former Florida state rep sentenced to federal prison for wire fraud, money laundering, making false statements in connection with COVID-19 relief fraud

Joseph Harding, 36, of Williston, Fla., was sentenced recently to four months in federal prison for wire fraud, money laundering and making false statements in connection with COVID-19 relief fraud.
United States Jacksonville Division Jasonr Coody Brianj Payne Joseph Harding Amaleka Mccall

Two Men From Illinois And Georgia Sentenced In Cattle-Trading Ponzi Scheme

Two men were sentenced Friday to six years in prison for their roles in a cattle-trading Ponzi scheme that resulted in millions of dollars in victim losses. According to court documents, from late 2017 until early 2019, Reva Joyce Stachniw, 71, of Galesburg, Illinois, and…
United States San Antonio Reva Joyce Stachniw Luis Quesada Kylea Myles Ron Throgmartin

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