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South Florida Resident Charged With Receiving Millions From Filing Fraudulent COVID-19 Testing Reimbursement Claims

Tampa, FL – United States Attorney Roger B. Handberg announces the unsealing of an indictment charging Willie F. Murray, Jr. (55, West Park, FL) with six counts of wire fraud and three counts of aggravated identity theft. If convicted, Murray faces a maximum penalty of 20 years in federal prison for each wire fraud count followed by a consecutive two years of imprisonment for each aggravated identity theft count.

Read more on www.justice.gov

Action Details

  • Date:March 20, 2024
  • Agency:U.S. Attorney's Office, Middle District of Florida
  • Enforcement Types:
    • COVID-19,
    • Criminal and Civil Actions