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Org.fraud-$50k or more
Felony Offense 2023-01-24, sentenced 2026-03-19, prison term 3 years Case 2405236, Palm Beach County
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Fraud use id $5k+/10+ persons
Felony Offense 2023-01-24, sentenced 2026-03-19, prison term 3 years Case 2405236, Palm Beach County
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Fraud use id $5k+/10+ persons
Felony Offense 2023-08-03, sentenced 2026-03-19, prison term 3 years Case 2405236, Palm Beach County
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Fraud use id $5k+/10+ persons
Felony Offense 2023-12-06, sentenced 2026-03-19, prison term 3 years Case 2405236, Palm Beach County
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Fraud use id $5k+/10+ persons
Felony Offense 2023-12-06, sentenced 2026-03-19, prison term 3 years Case 2405236, Palm Beach County
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Fraud use id $5k+/10+ persons
Felony Offense 2024-01-10, sentenced 2026-03-19, prison term 3 years Case 2405236, Palm Beach County
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Fraud use id $5k+/10+ persons
Felony Offense 2024-01-03, sentenced 2026-03-19, prison term 3 years Case 2405236, Palm Beach County
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Fraud use id $5k+/10+ persons
Felony Offense 2024-01-17, sentenced 2026-03-19, prison term 3 years Case 2405236, Palm Beach County
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Fraud use id $5k+/10+ persons
Felony Offense 2024-01-18, sentenced 2026-03-19, prison term 3 years Case 2405236, Palm Beach County
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Fraud use id $5k+/10+ persons
Felony Offense 2024-01-26, sentenced 2026-03-19, prison term 3 years Case 2405236, Palm Beach County
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Fraud use id $5k+/10+ persons
Felony Offense 2024-02-19, sentenced 2026-03-19, prison term 3 years Case 2405236, Palm Beach County
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Fraud use id $5k+/10+ persons
Felony Offense 2024-03-12, sentenced 2026-03-19, prison term 3 years Case 2405236, Palm Beach County
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Fraud use id $5k+/10+ persons
Felony Offense 2024-05-13, sentenced 2026-03-19, prison term 3 years Case 2405236, Palm Beach County
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Fraud use id $5k+/10+ persons
Felony Offense 2024-05-13, sentenced 2026-03-19, prison term 3 years Case 2405236, Palm Beach County