| Tipoffs for Jacksonville, Florida (Federal Agencies) Newsletter for Friday August 27, 2021 ( 1 items ) |
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Pensacola Insurance Company Owner Pleads Guilty on Wire Fraud, Money Laundering Offenses
PENSACOLA, Florida, Aug. 27 -- The Acting U.S. Attorney for the Northern District of Florida, Jason R. Coody, issued the following news release on Aug. 26, 2021:
John Thomas, 51, of Pensacola pled guilty yesterday on wire fraud and money laundering charges related to selling fraudulent insurance policies to his clients in exchange for approximately $4.8 million in insurance premium payments. Jason R. Coody, Acting United States Attorney for the Northern District of Florida, announced the guilty
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