Florida man sentenced for 'PPP' fraud, identity theft
March 19, 2024
March 19, 2024
WASHINGTON, March 19 -- The U.S. Department of Homeland Security's Immigration and Customs Enforcement issued the following news release:
JACKSONVILLE, Florida - A joint investigation has led to a five-year prison sentence for a Florida man on two counts of wire fraud, two counts of aggravated identity theft and one count of theft of government property over $1,000 and ordered to pay $363,099 in restitution.
Homeland Security Investigations (HSI) Jacksonville, Clay Coun . . .
JACKSONVILLE, Florida - A joint investigation has led to a five-year prison sentence for a Florida man on two counts of wire fraud, two counts of aggravated identity theft and one count of theft of government property over $1,000 and ordered to pay $363,099 in restitution.
Homeland Security Investigations (HSI) Jacksonville, Clay Coun . . .