Monday - October 26, 2026
Jury Convicts Lake City Woman in $2.9 Million Fraud Case
October 09, 2026
TAMPA, Florida, Oct. 9 -- The office of the U.S. Attorney for the Middle District of Florida posted the following news release:

* * *

Jury Convicts Lake City Woman in $2.9 Million Fraud Case

*

Jacksonville, Florida - A federal jury has found Treashonna P. Graham (42, Lake City) guilty of all charges in a 13-count indictment, including conspiracy to commit wire fraud and multiple counts of wire fraud and money laundering. Graham faces up to 20 y . . .

Targeted News Service Document Request Form

This document is available to you by e-mail if you complete the form below with relevant information. There may be a fee for this article or ongoing service of similar materials. We will be in touch shortly.

Click here for more information about our products