Skip to content

Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia Washington West Virginia Wisconsin Wyoming D.C.

JAN (66)FEB (683)MAR (753)

JAN (34)FEB (59)MAR (65)APR (93)MAY (94)JUN (804)JUL (2033)AUG (1935)SEP (1597)OCT (278)NOV (146)DEC (91)

JAN (7)FEB (6)MAR (12)APR (1143)MAY (2818)JUN (1815)JUL (280)AUG (11)SEP (16)NOV (7)DEC (6)

FEB (949)MAR (7)APR (10)MAY (14)JUN (10)JUL (3)AUG (750)SEP (142)OCT (38)NOV (114)DEC (7)

FEB (8)MAR (1)APR (7)MAY (11)JUN (11)JUL (11)AUG (4)SEP (9)OCT (7)NOV (5)DEC (3)

JAN (1)FEB (3)MAR (1)APR (8)JUL (2)SEP (7)NOV (894)DEC (190)

FEB (1)APR (1)MAY (1)JUN (3)JUL (1)SEP (476)OCT (9)NOV (7)DEC (1)

JAN (3)FEB (5)MAR (7)JUN (1)AUG (2)SEP (3)OCT (1)NOV (2)DEC (1)

FEB (1174)MAR (425)AUG (1)OCT (1)DEC (2)

JAN (1088)FEB (958)MAR (742)APR (669)MAY (699)JUN (239)

OCT (802)NOV (1016)DEC (1064)

FEB (653)MAR (1735)APR (3)JUL (321)

JAN (1)APR (1)SEP (1)

Kenneth Chatman, Health Care Fraud & Money Laundering, Florida 2017

Related Federal Cases

Stuart C. Cole, Mail Fraud, Extortion, Money Laundering, St Pete Be… · Georgia
Patrick Merrill Brody, Wire Fraud and Money Laundering, Salt Lake C… · Washington
Pam Bondi, Money Laundering Challenge, Austin TX, 2023 · Kansas
Kenneth W. Matthews, Disaster Loan Fraud, TX, 2023 · Kansas
Bradley Temple, Unlawful Money Transactions, West Virginia, 2023 · Virginia

Table of Contents

Key Facts
MORE FEDERAL CRIME NEWS
Related posts:

Key Facts

State: Florida
Category: Fraud & Financial Crimes|Health Care Fraud|Money Laundering
Source: DOJ Press Release ÃƒÂ¢Ã¢â‚¬Â Ã¢â‚¬â€

ÃƒÂ°Ã…Â¸Ã¢â‚¬ÂÃ¢â‚¬â„¢ Get the grimiest stories delivered weekly. Subscribe free ÃƒÂ¢Ã¢â‚¬Â Ã¢â‚¬â„¢

Browse More

All Florida Cases ÃƒÂ¢Ã¢â‚¬Â Ã¢â‚¬â„¢All Districts ÃƒÂ¢Ã¢â‚¬Â Ã¢â‚¬â„¢

MORE FEDERAL CRIME NEWS

Constance 'Connie' Howard, Mail Fraud, Illinois 2003

John Allen Wise, Methamphetamine Distribution, North Carolina 2023

U.S. Attorney Jenny A. Durkan, Tukwila Crime Cleanup, Washington 2024

Larry Marrow, Fentanyl and Cocaine Trafficking, Pennsylvania 2023

Related posts:

Jessie Wooden, Armed Robbery, Florida 2016
Nathan A. Madsen, Child Pornography Enticement, Florida 2017
Alejandro Amor, False Claims Act Violations, Florida 2024
Albert Jason Miller, Wire and Tax Fraud, Florida 2024

Posted

15 March 2017

in

by

Grimy Times Staff

Tags:

FEDERAL CRIME COVERAGE · ALL 50 STATES

Home Districts Search About Privacy Terms Contact

© 2026 Grimy Times · Federal crime news sourced from public DOJ press releases.

×

🔴

CRIME DOESN'T SLEEP

Neither should your inbox.

Every day, federal prosecutors file indictments most people never hear about. Drug rings dismantled. Fraudsters exposed. Cold cases cracked. We track them all.

Weekly digest · No spam ever · Unsubscribe anytime