Former Tallahassee Mayor Andrew Gillum indicted for wire fraud
Gillum is additionally charged with making false statements to the FBI.
Source: firstcoastnews.com
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Eleven charged with fraudulently applying for Payroll Protection funds
Federal investigators say the eleven defendants received millions in federal pandemic funds.
Source: iheart.com
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
Source: insurancejournal.com
Two More New Orleans Area Defendants Sentenced for Conspiring to Stage Automobile Collisions in Order to Defraud Insurance and Trucking Companies
NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced today that on May 25, 2022 DONIESHA GIBSON (“GIBSON”), age 31, of New Orleans,
Source: shorenewsnetwork.com
Nigerian Man Extradited to the United States from the United Kingdom to Face Multiple Fraud and Money Laundering Charges in Bismarck, ND
BISMARCK: Interim United States Attorney Nicholas W. Chase announced, that on April 11, 2022, Kolawole Bamidele Akande, a/k/a Patric Elis Ferguson, a/k/a
Source: shorenewsnetwork.com