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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
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上传时间: 2025-04-18      浏览次数:117次
Jacksonville resident charged with fraud, grand theft and money laundering

 

https://www.jaxdailyrecord.com/news/2025/apr/17/jacksonville-resident-charged-with-fraud-grand-theft-and-money-laundering/

 

The city Office of Inspector General said April 17 that its review of applications for the Emergency Rental Assistance Program found that Jacksonville resident Chauntel Tamicka Francis submitted fraudulent applications for ERAP funds.

 

The program was a U.S. Treasury grant established to provide financial support to eligible renters affected by the COVID-19 pandemic.

 

It referred the case to law enforcement for additional investigation, according to a news release.

 

The Jacksonville Sheriff’s Office Economic Crimes Unit found evidence indicating that Francis fraudulently obtained nearly $100,000 from the city and the state of Florida.

 

On April 3, an arrest warrant was issued for Francis, charging her with organized fraud, grand theft and financial transaction involving proceeds of unlawful activity, often referred to as “money laundering.”

 

The case is being handled by the Special Prosecution Division of the State Attorney’s Office for the 4th Judicial Circuit.

 

Francis currently is serving four years in Florida State Prison on an unrelated gun possession charge, OIG said.

 

The Office of Inspector General provides independent oversight of government operations, detects and prevents fraud, waste, mismanagement, misconduct and other abuses by elected and appointed officials and employees, contractors, their subcontractors and other parties doing business with the city or receiving city funds.