July 12, 2023

USA v. Jolloff et al

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Case Number:

2:23-cr-00079

Court:

Florida Middle

Nature of Suit:

Judge:

Thomas P. Barber

Firms

View recent docket activity

Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. July 14, 2023

    Fla. Couple Indicted Over $3.4M COVID-19 Fraud Scheme

    Federal prosecutors charged a Florida couple with COVID-19 relief fraud Friday, saying they lied on loan applications to obtain more than $3.4 million in loans for their businesses but instead purchased boats, a truck, jewelry and real estate in two states.

Parties

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