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Florida Nonprofit Founder and Accountant Charged with Stealing Over $100M from Special Needs Victims

An indictment was unsealed today charging two Florida men in connection with a fraudulent scheme to steal over $100 million from a nonprofit organization that managed funds for people with special needs and disabilities.

More About This Action

Action Details

  • Date:June 23, 2025
  • Agency:U.S. Department of Justice and U.S. Attorney's Office, Middle District of Florida
  • Enforcement Types:
    • Criminal and Civil Actions