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…

VIRGINIA News: Danville Man, Tyrone Dwayne Young Sentenced on Wire Fraud, Identity Theft, Student Loan Fraud Charges

Tyrone Young Defrauded More than a Half-Dozen Universities Danville, VIRGINIA – A Danville resident, who committed…

South Carolina News: Greenville, Greenville Business Owners Convicted by Federal Jury of Mail and Wire Fraud Conspiracy

Greenville, South Carolina – United States Attorney Sherri A. Lydon announced today that Jonathan E. Field,…