WASHINGTON, Oct. 9 -- The U.S. Department of Justice's U.S. Attorney's office for XXXXXX (insert district) issued the following press release:
Jacksonville, Florida - A federal jury has found Treashonna P. Graham (42, Lake City) guilty of all charges in a 13-count indictment, including conspiracy to commit wire fraud and multiple counts of wire fraud and money laundering. Graham faces up to 20 years in prison for the conspiracy and each wire fraud offense and up to 10 years' imprisonment for each money laundering offense. Graham will be sentenced on January 19, 2027. U.S. Attorney Gregory W. Kehoe made the announcement.
According to court records, Graham and her conspirator/co-defendant, Joey Williams, created a company called "Grant Bae,...