bigrus

Florida man pleads guilty to fraud against FedEx

Harry November 1, 2024

A. Florida In the US, the man pleaded guilty to defrauding the FedEx Corporation by falsely claiming that items were misdelivered. Ministry of Justice It was announced Monday.

The fraudulent scheme had a potential loss value for the company of $764,250, according to Reagan Fondren, Acting United States Attorney for the Western District of Tennessee.

Information presented in court showed that Shaun C. Kavanaugh, 46, of Orlando, Florida, would send ‘worthless’ packages via FedEx, claim the packages were not delivered, and then seek refunds using fake invoices priced much higher than the contents. packages.

“Mr. Kavanaugh’s case is a reminder that fraud and the pursuit of quick gains can lead to serious consequences,” said Inspector in Charge Tommy D. Coke of the U.S. Postal Inspection Service, Atlanta Division.

“I am proud of the women and men” United States “We thank the Postal Inspection Service for their continued commitment to protecting US Mail and our customers, as well as ensuring that those who engage in fraudulent activity are held accountable for their criminal activity.”

Punishment

Kavanaugh’s guilty plea was accepted and his sentencing was set for February 20, 2025. It is currently stated that Kavanaugh faces up to 20 years in prison for mail fraud. He could also be ordered to pay a fine of up to $250,000 and possibly restitution of up to $764,250.