A sprawling cross-country operation ran straight into federal law enforcement this week after a grand jury indicted 10 people from three states in an alleged network of mail fraud, wire fraud, and illicit cash transfers.
Federal prosecutors in North Florida unveiled the sweeping case, signaling that authorities had been quietly connecting the dots between suspects spread across California, Florida, and Pennsylvania.
United States Attorney John P. Heekin announced the charges, bringing an abrupt halt to the alleged scheme…