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Articles Tagged with mail fraud

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michael-longmire-lhltMGdohc8-unsplash-300x216The U.S. Attorney’s Office for the Northern District of Florida announced the indictment of Jamilla Ciar Hall of Tallahassee, FL, for allegedly using her job to fraudulently obtain $42,000 from Florida Prepaid College Program account holders. Hall, 30, faces charges of conspiracy to commit mail fraud and aggravated identity theft. The press release did not say if she has retained legal representation.

The indictment claims the mail fraud and identity theft occurred between July 1, 2018, and December 31, 2018. Hall was an employee of Intuition College Savings Solutions (ICSS), which was contracted by the Florida Prepaid College Board to provide records administration services and customer service for the Florida Prepaid College Program—a state initiative that provides families with affordable savings plans for their children’s college tuition.

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pexels-photo-164501-300x200The U.S. Attorney’s Office for the Central District of Illinois announced the indictment of the former president of an Illinois-based non-profit organization for allegedly stealing more than $400,000 from the charity.

Carol Babbitt, 60, was charged with mail fraud, wire fraud, and money laundering. She was released from custody on February 7 after her initial appearance in federal court. The press did not name an attorney for her.

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pexels-photo-3059854-300x225A Miami man was arrested on federal charges for his alleged involvement in a $1.5 million fraud scheme that targeted the U.S. Postal Service (USPS), the U.S. Attorney’s Office for the Southern District of Florida announced this week.

Edwin Jim Garcia-Albarracin of Miami was charged with 10 counts of wire fraud, 10 counts of mail fraud, and 12 counts of money laundering. The press did not name an attorney for him.

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chart-close-up-data-desk-590022-300x199Two Lynn Haven city officials have been indicted for allegedly conspiring with two local businesses to defraud $5 million from Lynn Haven for Hurricane Michael cleanup work that was never performed.

The indictment names former Lynn Haven City Manager Michael Edward White, 46; Lynn Haven Community Services Director David Wayne Horton, 55; Erosion Control Specialists (ECS) owner David Mitchelle White, 38; Greenleaf Lawn Care of Bay County owner Joshua Daniel Anderson, 43; and Shannon Delores Rodriguez, 37.

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action-adult-care-339620-300x169The U.S. Attorney’s Office for the Southern District of Florida has announced that Michael Jerome Atkins was arraigned on November 21 for allegedly defrauding a senior citizen out of her retirement savings.

Atkins, 60, was charged with mail fraud and aggravated identity theft. The press did not say if he has acquired the services of an attorney.

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