WebAug 8, 2024 · Travel Agent Sentenced To Prison For Fraud On Clients, Cruise Lines And Payment Processors. Tampa, Florida – U.S. District Judge Susan C. Bucklew today … WebApr 6, 2024 · A Tampa Bay travel agent accused of defrauding customers out of hundreds of thousands of dollars is facing federal charges. I-Team Investigator Jackie Callaway, who first reported on the FBI’s investigation into Diana Hopkins' business dealings last year, said the Wimauma woman will plead guilty.
Cruise agent sentenced to prison for defrauding hundreds of …
WebAug 16, 2024 · (Shutterstock) WIMAUMA, FL — A Wimauma travel agent has been sentenced to 37 months in federal prison on charges of defrauding clients and cruise lines. U.S. District Judge Susan C. Bucklew... WebApr 11, 2024 · Valerie Hopkins, an international correspondent for The Times, tells the story of Olesya Krivtsova, a 19-year-old student who faces up to 10 years in prison after posting on social media, and... fish shack malahide menu
Travel agent suspected of fraud files for bankruptcy
WebAre you a customer of Hopkins Travel Services of Wimauma, Florida? You will want to contact the FBI Tampa Bay field office ( 5525 West Gray … WebDiana Hopkins Senior Quality Assurance Associate at Washington Metropolitan Area Transit Authority (WMATA), Certified ISO Lead Auditor 2024 Derwood, Maryland, United States WebThe 2024 ASA elections will open on Tuesday, April 18, and close on Tuesday, May 23, at 5 p.m. Eastern. Ballots will be sent out via email from “ [email protected] .”. Please add this email address to the permitted senders list on your spam filter to ensure timely delivery of your ballot. candlewood suites woodward an ihg hotel