Thursday, May 1, 2025

Financial Fraud News Update

U.S. Department of Justice

Offices of the United States Attorneys

 
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05/01/2025 08:00 AM EDT

TALLAHASSEE, FLORIDA – Five defendants who were convicted of a conspiracy scheme to defraud the retirement accounts of elderly and retired Florida school district employees have been sentenced after three defendants pleaded guilty and two defendants were found guilty by a federal jury.
 

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