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Department of Justice
Fort Myers Business Owner Convicted At Trial For COVID Relief Fraud
Fort Myers, Florida – A federal jury today found Casey David Crowther (35, Fort Myers) guilty of bank fraud, making a false statement to a lending institution, and two counts of money laundering. Crowther faces a maximum penalty of 30 years in federal prison for the bank fraud and false statement charges, and up to 10 years in federal prison for each money laundering charge. A sentencing date has not yet been set.
Department of Justice
Southern District of Florida Takes Sweeping Action Against CARES Act Fraud
The United States Attorney for the Southern District of Florida, the Acting Assistant Attorney General of the United States Department of Justice’s Criminal Division, and representatives from their partner law enforcement agencies announced today an update on their criminal enforcement efforts in South Florida to combat fraud under the CARES Act, the relief legislation that Congress passed one year ago to help individuals and businesses financially survive the COVID-19 pandemic. In particular, the enforcement efforts announced today include prosecutions against defendants accused of trying to...
Department of Justice
Former Emergency Management Official at Pitt Charged with Selling Stolen PPE on eBay
Department of Justice
Bar owner charged with fraudulently receiving funds from CARES Act program
A 44-year-old Bryan resident has been charged with one count of wire fraud
Department of Justice