FLORIDA News: PANAMA CITY, Panama City Marriage Fraud Conspirators Plead Guilty and Sentenced

PANAMA CITY, FLORIDA – Ravi Babu Kolla, 47, an Indian foreign national residing in Panama City,…

FLORIDA News: Gadsden County Tax Preparer, John Jean-Gilles Charged with Wire Fraud, Identity Theft, and Aiding in Preparing False Tax Returns

TALLAHASSEE, FLORIDA – John Jean-Gilles, 33, of Midway, was arraigned on Friday, March 8, 2019, in…

FLORIDA News: TALLAHASSEE, Kevin Robert Lee, Former Credit Union Lending Director Charged with Bank Fraud, Aggravated Identity Theft, and Filing False Tax Returns

TALLAHASSEE, FLORIDA – Kevin Robert Lee, 35, of Tallahassee, Florida, was arraigned on Friday in the…

FLORIDA News: TALLAHASSEE, U.S. Attorney Keefe Celebrates African-American History Month

TALLAHASSEE, FLORIDA – During the month of February, Lawrence Keefe, United States Attorney for the Northern…

FLORIDA News: TALLAHASSEE, U.S. Attorney Keefe Announces New Management Team for the Northern District of Florida

TALLAHASSEE, FLORIDA – Lawrence Keefe, United States Attorney for the Northern District of Florida, announced today…