Fla. Nonprofit Leaders Charged In $100M Fraud Scheme

By David Minsky · June 24, 2025, 9:07 PM EDT

A Florida federal grand jury has charged the founder of a special needs nonprofit and its accountant with multiple counts of fraud stemming from a scheme to steal $100 million from...

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Documents

Case Information

Case Title

USA v. Govoni et al

Case Number

8:25-cr-00299

Court

Florida Middle

Nature of Suit

Date Filed

June 18, 2025