A federal grand jury in Miami returned an indictment today charging a Florida business owner with multiple counts of wire fraud, money laundering, and forgery for orchestrating a scheme to defraud the U.S. Department of Defense and other federal agencies by submitting altered and fake invoices to U.S. Navy ships and other vessels through the SEA Card Program, which allows U.S. Read More
Home » Florida Fuel Supplier Charged in Multimillion-Dollar Scheme to Defraud
Florida Fuel Supplier Charged in Multimillion-Dollar Scheme to Defraud
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