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Non-Profit Organization Defrauded Of Over $700,000 In Foreign Assistance
December 02, 2025

TAMPA, Florida, Dec. 2 -- The office of the U.S. Attorney for the Middle District of Florida posted the following news release:

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Non-Profit Organization Defrauded Of Over $700,000 In Foreign Assistance

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Tampa, Florida - United States Attorney Gregory W. Kehoe announces the return of an indictment charging Roseval Supreme (55, Valley Stream, NY) with seven counts of wire fraud. If convicted, Supreme faces a maximum penalty of 20 years in f . . .

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