Financial Fraud News Update

Offices of the United States Attorneys

You are subscribed to Financial Fraud news updates. This information has recently been updated, and is now available. New York Developer Charged With Defrauding Pandemic Relief Loan Programs of More Than $8 Million 12/12/2025 07:00 AM EST BOSTON – A New York real estate developer and investor has been charged in connection with a scheme to defraud pandemic relief programs in 2020 and 2021. Eleven Individuals Indicted For Stealing More Than Two Million Dollars In Covid Relief Funds 12/12/2025 07:00 AM EST Tampa, Florida – United States Attorney Gregory W. Kehoe announces the return of an indictment charging Sherell Breus (40, Champions Gate), Jessie Perlado (63, Lakeland), Candice Harper (37, Pooler, GA), Yashica Carter (40, Ft. Lauderdale), Brandon Thomas (39, Champions Gate), Antwaun Jonson (39, Delray Beach), Jessica Sejour (33, Greenacres), Tameshia Roberson (44, Winter Haven), Vance Houston (30, Oakland Park), and Raymound Carvil Sr. (61, Ft. Lauderdale) with one count of conspiracy to commit wire fraud and nine counts of wire fraud. If convicted, each faces a maximum penalty of 20 years in federal prison on each count. The indictment also notifies the conspirators that the United States is seeking an order of forfeiture in the amount of $2,294,734.50, which represents the alleged proceeds traceable to the offense.

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