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Articles Tagged with florida

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patrick-robert-doyle-nKjvX9d1TNc-unsplash-300x169The U.S. Attorney’s Office for the Middle District of Florida has announced charges against a Fort Myers roofing company owner accused of misusing the $2 million in loans he received from the federal Payroll Protection Program (PPP) that is meant to help American businesses that are economically impacted by the coronavirus (COVID-19) pandemic.

Casey David Crowther, 35, was charged with making a false statement to a lending institution. It is unclear if he has acquired the services of an attorney.

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jefferson-santos-9SoCnyQmkzI-unsplash-300x200Federal prosecutors in Miami are accusing two South Florida men of using synthetic and stolen identities to steal more than $3 million from a federal coronavirus (COVID-19) relief program.

Jean Renald Fleuridor, 41, of Weston, and Hasan Brown, 44, of Miami, are each facing conspiracy to commit bank fraud charges. It is unclear if they have acquired legal representation.

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markus-winkler-71KmWpNVDG4-unsplash-300x200Prosecutors in South Florida have announced charges against two North Miami residents accused of fraudulently receiving $1.1 million in federal coronavirus (COVID-19) relief loans.

Latoya Stanley, 38, and Johnny Philus, 33, were arrested Wednesday and charged in Miami federal court with committing wire fraud and making false statements. They were both released on $100,000 bond. Attorney information was not available.

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michael-m-iYIlp5OWBHo-unsplash-300x200The U.S. Attorney’s Office for the Northern District of Florida has announced a 64-count indictment against the City of Lynn Haven’s former mayor and city attorney for their alleged involvement in a fraud and corruption case related to Hurricane Michael clean-up activities.

Former Lynn Haven Mayor Margo Anderson, 65, of Jacksonville, FL, and Lynn Haven City Attorney Joseph Adam Albritton, 33, of Lynn Haven, FL, have been indicted for conspiring to commit wire fraud and honest services fraud, substantive counts of wire fraud, honest services fraud, and theft concerning federal programs. Anderson also faces charges for making false statements to FBI agents, while Albritton is additionally charged with submitting a false invoice to an insurance company for hurricane debris removal from his residence. Attorney information was not available.

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glen-carrie-LfviizMGKaE-unsplash-300x200A South Florida man has been arrested for allegedly making false statements to a bank in order to fraudulently receive more than $60,000 in Paycheck Protection Program (PPP) loans intended to help small businesses impacted by the coronavirus (COVID-19) pandemic.

Judlex Jean Louis, 32, of Lauderhill was charged with bank fraud, making false statements to a financial institution, and aggravated identity theft. At the time of his arrest, he was reportedly awaiting trial on money laundering, theft, and fraud charges related to separate cases dating back to 2014. He was ordered held on $250,000 bond. Attorney information was not available at the time of writing.

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