Fla. U.S. Attorney: Lakeland Man Indicted for COVID Fraud
September 17, 2024
September 17, 2024
TAMPA, Florida, Sept. 17 -- The office of the U.S. Attorney for the Middle District of Florida issued the following news release:
United States Attorney Roger B. Handberg announces the return of an indictment charging Jeanty Cherilus (54, Lakeland) with five counts of wire fraud. Cherilus faces a maximum penalty of 20 years in federal prison on each count. The indictment also notifies Cherilus that the United States is seeking an order of forfeiture in the amount of $370,000, the pr . . .
United States Attorney Roger B. Handberg announces the return of an indictment charging Jeanty Cherilus (54, Lakeland) with five counts of wire fraud. Cherilus faces a maximum penalty of 20 years in federal prison on each count. The indictment also notifies Cherilus that the United States is seeking an order of forfeiture in the amount of $370,000, the pr . . .