-
A Lehigh Acres woman is going to spend 10 years in federal prison for a fraud scheme that netted her nearly $4.2 million.As part of her sentence, U.S. District Judge Thomas P. Barber ordered 49-year-old Madelyn Hernandez to forfeit $4,199,498.42, the proceeds of the wire fraud.
-
Timothy Craig Jolloff, 48, and Lisa Ann Jolloff, 58, of Fort Myers have been sentenced to eight years and one month, and three years, respectively, in federal prison for wire fraud, bank fraud and illegal monetary transactions connected to a COVID relief fraud case.U.S. District Judge Thomas J. Barber handed down the sentences Friday.
-
This week is the U.S. Postal Inspection Service's National Consumer Protection Week and comes with a warning about the dangers of imposter scams.Imposters are scammers who work very hard to convince consumers they are a friend or relative, or that they are from a legitimate source, such as a bank or government agency. These fraudsters then take personally identifiable information (PII) and use it to steal victims’ money.
-
-
A Sarasota man is among nine people from Florida and Ohio charged in connection with alleged schemes to defraud programs entrusted for the care of the elderly and disabled, and to obtain controlled substances through fraud. The charges filed in the Middle District of Florida are part of the Department of Justice’s 2024 National Health Care Fraud Enforcement Action.
-
An Alva man will head to prison after he was sentenced in connection with a $1.35 million COVID-19 relief fraud scheme. U.S. District Judge Sheri Polster Chappell Monday sentenced Evan Graves, 40, to 18 months in federal prison for committing wire fraud.
-
-
Evan Graves, 40, of Alva, pleaded guilty to wire fraud in connection with a $1.35 million COVID relief fraud scheme and now faces a maximum penalty of 20 years in federal prison. A sentencing date for Graves has not yet been set. As part of his guilty plea, Graves has agreed to forfeit approximately $1,355,600 and six properties in Fort Myers that he had purchased or funded using proceeds of his fraud.
-
Former Cape Coral resident Devin Ryan Maresca will serve a three-year federal prison sentence for mail fraud and aggravated identity theft.Maresca, 33, was sentenced Tuesday by Senior U.S. District Judge Virginia Hernandez Covington. As part of his sentence, the court also entered an order of forfeiture in the amount of $74,700, which were the proceeds of Maresca’s mail fraud scheme.
-
A Fort Myers man is among three men sentenced Tuesday in connection with a $54 million bribery and kickback scheme involving TRICARE, a federal program that provides health insurance benefits to active duty and retired service members and their families.