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. Tampa Auto Dealer Sentenced to 54 Months' Imprisonment for Wire Fraud Conspiracy and Exporting Stolen Vehicle 03/02/2026 07:00 AM EST Tampa, Florida – Mohamad Jihad Fakih (Tampa, 27) has been sentenced by U.S. Senior District Judge Virginia M. Hernandez Covington to four and a half years in federal prison for conspiracy to commit wire fraud and attempting to export a stolen motor vehicle. As part of his sentence, the court also entered an order of forfeiture in the amount of $372,000, the proceeds of the conspiracy to commit wire fraud.  Fakih was found guilty on August 21, 2025.

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