fbi law enforcement

FBI New Orleans Warns About Hurricane-Related Fraud

September 3, 2020\ by: Staff Report NEW ORLEANS, LA.- As citizens impacted by Hurricane Laura begin to assess damage to their homes and/or businesses, the FBI New Orleans Division warns the public about the potential for hurricane-related fraud. Unfortunately, hurricane or natural disaster damage often…

$5 Million In Fraud Charges, Florida Man Indicted

September 2, 2020 By: Staff Report JACKSONVILLE, Fla. – Philip Conley, 38, of Jacksonville Florida, was indicted by a federal grand jury sitting in Wheeling West Virginia in August 2020 on six counts of “Mail Fraud” and one count of “Securities Fraud.” Conley is alleged…

Florida Man Indicted $5 Million In Fraud Charges

September 1, 2020 By: Staff Report Phillip W. Conley, of Jacksonville, Florida, is facing fraud charges, U.S. Attorney Bill Powell announced. Conley, 38, was indicted by a federal grand jury sitting in Wheeling in August 2020 on six counts of “Mail Fraud” and one count…

florida lotto changes coming

Florida Man Claims $1.5 Million LOTTO Jackpot

September 1, 2020 By: Staff Report BRADENTON, Fla.- The Florida Lottery announces that Richard Wonders, of Bradenton, claimed the $1.5 million FLORIDA LOTTO» jackpot from the drawing held on July 29, 2020, using a secured drop box located at the Fort Myers District Office. Wonders…