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Andrew Gillum Charged With Conspiracy, Wire Fraud & False Statements

Andrew Gillum, the former mayor of Tallahassee, Florida, was a rising star in the Democratic Party but has fallen from grace.

United statesSharon janet lettman hicksJoe raedle gettyAndrew gillumDemocratic partyJustice departmentJoe raedleNorthern districtUnited states courthouseCommit wire fraudWire fraudMaking false statements

Former Tallahassee Mayor Andrew Gillum indicted for wire fraud

Gillum is additionally charged with making false statements to the FBI.

United statesAndrew demetric gillumSharon janet lettmanAndrew gillumUnited states attorney office onFormer tallahassee mayorSharon janet lettman hicksUnited states attorneyMaking false statementsCommit wire fraud

United States Attorney s Office for the[ ] (via Public) / Columbus Residents Indicted For Cares Act Fraud

United States Attorney s Office for the[ ] (via Public) / Columbus Residents Indicted For Cares Act Fraud
publicnow.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from publicnow.com Daily Mail and Mail on Sunday newspapers.

United statesRobert mimsSam wrightAntwann richardsonJabari ogbanna edwardsRoy percyBh propertiesCourt square towers in columbusOffice of special inspectorPaycheck protection programEdwards enterprisesAsset relief programEconomic injury disaster loanNorth atlanticNorth atlantic securityAmerican sentry security services

Eleven charged with fraudulently applying for Payroll Protection funds

Federal investigators say the eleven defendants received millions in federal pandemic funds.

United statesOmaha police departmentRichardl kellyMichaela perkins jrJackie harperTrevora mcneilPerkins jrLenfield kendrickMichaela perkinsCarl estwickLas vegasJan sharpRamel thompsonHenryt lewisTaryshg hogueEugene kowel

Two More Louisiana Defendants Sentenced in Operation Sideswipe

United States Attorney Duane A. Evans announced on May 25, 2022 that Doniesha Gibson (Gibson) age 31, of New Orleans, Louisiana and Erica Lee Thompson

United statesNew orleansDuanea evansErica leeDoniesha gibsonSarahs vanceUnited states attorney duaneErica lee thompsonCommit wire fraudUnited states codeStates district judge sarah

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