Thursday, October 31, 2024

Financial Fraud News Update

U.S. Department of Justice

Offices of the United States Attorneys

 
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10/31/2024 08:00 AM EDT

Jennifer Giorffino, 53, of Springfield, pled guilty today to to embezzling over $250,000 from an organization dedicated to accounting for prisoners of war.
10/30/2024 08:00 AM EDT

Orlando, Florida –United States Attorney Roger B. Handberg announces that Robert William Burns, III (44, Rockledge) has pleaded guilty to COVID-19-related wire fraud. Burns faces a maximum penalty of 20 years in federal prison. A sentencing date has not yet been set.
 

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