U.S. Attorney for the Middle District of Florida: Clay County Man Sentenced to 5 Years in Federal Prison for Aggravated Identity Theft and Fraud Involving PPP and Tax Charges
March 20, 2024
March 20, 2024
JACKSONVILLE, Florida, March 20 -- The office of the U.S. Attorney for the Middle District of Florida issued the following news release:
Chief U.S. District Judge Timothy J. Corrigan has sentenced Christopher Leo Daragjati, (Middleburg) to five years in federal prison on two counts of wire fraud, two counts of aggravated identity theft, and one count of theft of government property over $1,000. The court also ordered him to pay $363,099 in restitution. Daragjati pleaded guilty on Ju . . .
Chief U.S. District Judge Timothy J. Corrigan has sentenced Christopher Leo Daragjati, (Middleburg) to five years in federal prison on two counts of wire fraud, two counts of aggravated identity theft, and one count of theft of government property over $1,000. The court also ordered him to pay $363,099 in restitution. Daragjati pleaded guilty on Ju . . .