The 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.
A 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.
A 26-year-old Israeli woman was arrested on fraud charges in Florida last week after she allegedly tried to cash checks worth $1 million in the name of her 77-year-old husband, whom she married four months earlier.
Lin Helena Halfon faces charges of money laundering, organized fraud, and exploitation of an elderly person. She was ordered held on $1 million bond. It is unclear if she has acquired the services of an attorney.
Two 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.
David John Ridling of Vero Beach, FL, was indicted this month for his alleged connection to a scheme to defraud multiple banks, a financial services provider, and a business out of more than $50 million.
Ridling, 57, was charged with 10 counts of wire fraud, four counts of bank fraud, nine counts of money laundering, and two counts of aggravated identity theft. It is unclear if he has acquired the services of an attorney.
Criminal Defense and Civil Forfeiture Blog