JACKSONVILLE, Fla., Aug. 9 -- The U.S. Department of Justice's Federal Bureau of Investigation Jacksonville Field Office issued the following press release:
Pensacola, Florida -Rosemay G. Manzano, 40, of Crestview, Florida,was indicted by a federal grand jury charging her with 17 counts of bank fraud, 19 counts of money laundering, one count of aggravated identity theft, and five counts of filing a false tax return. This investigation is a part of the Task Force to Eliminate Fraud launched by President Donald J. Trump, a whole-of-government effort to eliminate fraud, waste, and abuse within Federal benefit programs. John P. Heekin, United States Attorney for the Northern District of Florida, announced the charges today.
The defendant appe...