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Federal judge finds prosecutors built case against former JEA executives without using protected statements

A federal magistrate judge has found that the criminal case against two former JEA executives was built without the use of protected statements made by the two, even as defense attorneys had argued that the case was tainted and the indictment needed to be dismissed. ....

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Federal judge finds prosecutors built case against former JEA executives without using protected statements

Former CEO Aaron Zahn and CFO Ryan Wannemacher are scheduled to face trial on conspiracy and wire fraud charges in February 2024. ....

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Woman found guilty of passing $30K in counterfeit bills gets 1-year prison sentence

Woman found guilty of passing $30K in counterfeit bills gets 1-year prison sentence
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Printer, fake $30K found in couple's Florida hotel room, feds say. Woman gets prison

The woman must pay restitution to the Florida businesses she defrauded, prosecutors say. ....

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Printer, fake money found in couple's Florida hotel room: feds

Printer, fake money found in couple's Florida hotel room: feds
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