Lawrence Keefe

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, pleaded guilty yesterday to conspiracy to commit marriage and visa fraud and conspiracy to commit money laundering. On Tuesday, his co-defendant Krystal Cloud, 40, of Altha, Florida, was sentenced to 24 months in prison for marriage and visa fraud … Continue reading FLORIDA News: PANAMA CITY, Panama City Marriage Fraud Conspirators Plead Guilty and Sentenced

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 the U.S. District Court in Tallahassee after a federal grand jury returned an indictment charging him with 27 counts of aiding in preparing false tax returns, four counts of wire fraud, and aggravated identify theft. The indictment was announced … Continue reading FLORIDA News: Gadsden County Tax Preparer, John Jean-Gilles Charged with Wire Fraud, Identity Theft, and Aiding in Preparing False Tax Returns

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 U.S. District Court in Tallahassee after a federal grand jury returned an indictment charging him with twenty counts of bank fraud, aggravated identity theft, theft from a lending institution, and three counts of filing a false tax return. The … Continue reading FLORIDA News: TALLAHASSEE, Kevin Robert Lee, Former Credit Union Lending Director Charged with Bank Fraud, Aggravated Identity Theft, and Filing False Tax Returns

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 District of Florida, recognized the contributions of African Americans by participating in the events below and looks forward to future collaboration and outreach opportunities throughout the year. U.S. Attorney Keefe said: “National African-American History Month is an excellent opportunity … Continue reading FLORIDA News: TALLAHASSEE, U.S. Attorney Keefe Celebrates African-American History Month

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 that he has installed a new management team to assist him in fulfilling his pledge to work with the women and men of our local, state, and federal law enforcement partners in the pursuit of justice for the people … Continue reading FLORIDA News: TALLAHASSEE, U.S. Attorney Keefe Announces New Management Team for the Northern District of Florida