Federal officials announce arrests in multi-million-dollar fraud scheme

The Brief

  • Federal authorities are gathering in downtown Tampa on Friday to unveil indictments and arrests tied to a multi-million-dollar fraud scheme.
  • U.S. Attorney Gregory W. Kehoe will lead the press conference that is scheduled for 11 a.m.

TAMPA, Fla. Federal authorities are gathering in downtown Tampa on Friday to unveil indictments and arrests tied to a multi-million-dollar fraud scheme.

U.S. Attorney Gregory W. Kehoe will lead the press conference that is scheduled for 11 a.m.

Kehoe will be joined by Jamila R. Davis, assistant special agent in charge for the Small Business Administration Office of Inspector General. Melissa D. Ventresca, assistant special agent in charge with the Federal Bureau of Investigation (Tampa), will also assist in the briefing.

Story continues

TRENDING NOW

LATEST LOCAL NEWS