Category Archives: Federal Mail Wire Fraud
Lee County Man Awaits Sentencing After Racketeering Conviction
In January of 2025, a man from Lee County was convicted of racketeering. Authorities say that he received almost $1 million thanks to the scam, which they claim specifically targeted church-going Haitians. This is an example of a case involving the Racketeer Influenced and Corrupt Organizations Act (RICO). If you face a RICO charge… Read More »
Facing Fraud Charges in Florida After Hurricane Helene
After Hurricane Helene, the federal government warned affected residents to be wary of various scams – noting that flooding survivors are prime targets for various con artists. What happens if you were accused of participating in one of these fraudulent schemes? How can you avoid serious federal charges for fraud in Fort Myers? These… Read More »