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. Florida Man Pleads Guilty to Defrauding Local Doctor of Almost $500,000 02/24/2026 07:00 AM EST LYNCHBURG, Va. – A Miramar, Florida man pled guilty yesterday to perpetuating a two-year scheme to defraud a Lynchburg doctor out of nearly a half million dollars.Tommie Lee Nelson, 65, pled guilty to one count of wire fraud. At sentencing, Nelson faces a maximum sentence of up to 20 years in prison.

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