Tallahassee, Florida – Lekishaann Huggins, 45, of Tallahassee, Florida, pleaded guilty in federal court to 39 counts of bank fraud, one count of aggravated identity theft, and...
Pensacola, Florida – Shawn Steele, 52, of Pensacola, Florida, was sentenced to two years in federal prison for making false statements to federally insured institutions. This investigation is...
Tallahassee, Florida –Taija Avion Smith, 25, and Jaheed Anthony Williams, 24, both of Tallahassee, Florida, have been sentenced in federal court after pleading guilty to conspiracy to...
Pensacola, Florida – Rosemay G. Manzano, 40, of Crestview, Florida, was indicted by a federal grand jury charging her with 17 counts of bank fraud, 19 counts of...
Pensacola, Florida – Clarence Penny, 40, of Pace, Florida, pleaded guilty to eight counts of bank fraud, one count of embezzlement of labor union funds, and three...
