INSURANCE AGENT SENTENCED TO 15 YEARS IN FEDERAL PRISON FOR DEFRAUDING ELDERLY INVESTORS AND TAX EVASION

Source :: States News Service. February 1, 2024
Publication Year :: 2024
Abstract: TAMPA, Fla. -- The following information was released by the United States Attorney's Office for the Middle District of Florida: U.S. District Judge Charlene Edwards Honeywell has sentenced Phillip Roy [...]

Subjects :: Aged -- Cases
Forfeiture -- Cases
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Tax evasion -- Cases
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