Fla. U.S. Attorney: Tennessee Man Arrested for Wire Fraud, Money Laundering, and Making a False Claim to the IRS
June 29, 2024
June 29, 2024
OCALA, Florida, June 29 -- The office of the U.S. Attorney for the Middle District of Florida issued the following news release:
United States Attorney Roger B. Handberg announces the arrest of Clarence Christofer Ward, a/k/a Khaled Yaqud Mansur-El, on an indictment charging him with one count of wire fraud, ten counts of money laundering, and one count of making a false claim to the Internal Revenue Service. If convicted, Ward faces a maximum penalty of 20 years in federal prison f . . .
United States Attorney Roger B. Handberg announces the arrest of Clarence Christofer Ward, a/k/a Khaled Yaqud Mansur-El, on an indictment charging him with one count of wire fraud, ten counts of money laundering, and one count of making a false claim to the Internal Revenue Service. If convicted, Ward faces a maximum penalty of 20 years in federal prison f . . .