Pensacola, Florida – Rosemay G. Manzano, 40, of Crestview, Florida, was indicted by a federal grand jury charging her with 17 counts of bank fraud, 19 counts of money laundering, one count of aggravated identity theft, and five counts of filing a false tax return. This investigation is a part of the Task Force to Eliminate Fraud launched by President Donald J. Trump, a whole-of-government effort to eliminate fraud, waste, and abuse within Federal benefit programs. John P. Heekin, United States Attorney for the Northern District of Florida, announced the charges today.
The defendant appeared for her arraignment in federal court before Chief United States Magistrate Judge Michael J. Frank in Pensacola, Florida. Jury trial is scheduled for September 21, 2026, before United States District Court Judge T. Kent Wetherell, II.
If convicted, the defendant faces up to 30 years’ imprisonment for each of the 17 counts of bank fraud, 2 years’ imprisonment consecutive to any other imprisonment for the aggravated identity theft count, up to 10 years’ imprisonment for each money laundering count, up to 3 years’ imprisonment for each filing false tax return count and, restitution, and forfeiture of assets.
The case was investigated by the Federal Bureau of Investigation, the Internal Revenue Service-Criminal Investigations, and the Okaloosa County Sheriff’s Office. The case is being prosecuted by Assistant United States Attorney Alicia H. Forbes.
An indictment is merely an allegation by a grand jury that a defendant has committed a violation of federal criminal law and is not evidence of guilt. All defendants are presumed innocent and entitled to a fair trial, during which it will be the government’s burden to prove guilt beyond a reasonable doubt at trial.
On April 7, the Department of Justice announced the creation of the National Fraud Enforcement Division (“Fraud Division”). The Fraud Division is investigating and prosecuting those who commit fraud against the American people. The Department’s work to combat fraud supports President Trump’s Task Force to Eliminate Fraud, a whole-of-government effort chaired by Vice President J.D. Vance to eliminate fraud, waste, and abuse within Federal benefit programs.
The United States Attorney’s Office for the Northern District of Florida is one of 94 offices that serve as the nation’s principal litigators under the direction of the Attorney General. To access available public court documents online, please visit the U.S. District Court for the Northern District of Florida website. For more information about the United States Attorney’s Office, Northern District of Florida, visit https://www.justice.gov/usao-ndfl.
Contact
United States Attorney’s Office
Northern District of Florida
USAFLN.Press.Office@usdoj.gov
X: @USAO_NDFL
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