Thomas Unsworth, a CPA from East Naples, Florida, pleaded guilty in a federal fraud probe of Oakes Farms Food & Distribution Services.
Thomas Unsworth pleaded guilty to falsifying documents enabling farmers to obtain $2 million government funding. This fraud ...
A federal judge ruled that a lawsuit claiming the former employee charged with COVID relief fraud stole $12.5 million from ...
Oakes Farms' fraud case against a former employee will remain in federal court. A federal judge rejected a motion to remand ...
In a court filing, Steven Veneziano Jr., a former executive at Oakes Farms, stated that he feared for his safety after cooperating in a government investigation into fraud at the company.
Oakes Farms and Collier County settled a code violation dispute involving unpermitted improvements and a disturbed conservation easement. The county initially placed a lien exceeding $300,000 on the ...