Wire Fraud

Ex-financial planner indicted for fraud

Ex-financial planner indicted for fraud

A former financial planner from Milton was indicted July 15 on charges of defrauding investors out of $500,000, according to a press release from the United States Attorney’s Office for the Northern District of Florida. Former financial planner James A. Young III, 49, was arraigned in U.S. District Court in Pensacola after a federal grand […]

Pharmacy owner charged in $4.8 million fraud

Pharmacy owner charged in $4.8 million fraud

A federal grand jury indicted a pharmacy owner from Gulf Breeze July 18 on charges he defrauded insurers out of millions of dollars through phony prescriptions, according to an announcement by Lawrence Keefe, United States Attorney for the Northern District of Florida. Andrew E. Fisher, 33, is president and part-owner of Physician Specialty Pharmacy.   […]

GUILTY! Fired United Way chief admits fraud

GUILTY!  Fired United Way chief admits fraud

Guy Thompson’s long career of leadership in community sharing turned to shame on Thursday when he pleaded guilty to 23 counts of embezzling money from Santa Rosa’s now-defunct United Way chapter and evading taxes on his illegal income. In the wake of a joint probe by the FBI and the Internal Revenue Service that began […]