Friday, December 12, 2025

USAO - Florida, Middle News Update

U.S. Department of Justice

Offices of the United States Attorneys

You are subscribed to USAO - Florida, Middle news updates. This information has recently been updated, and is now available.

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.
 

No comments:

Page List

Blog Archive

Search This Blog

Your Top 5 Real Estate Stocks Report Has Arrived!...

Your report is ready for you. ...