Federal Jury Convicted Jacksonville Fraudster
Treashonna P. Graham was found guilty of running a multi-million dollar grant scheme that victimized over 1,000 people.
Updated on Oct. 10, 2026 in Financial Crime
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A federal jury convicted Treashonna P. Graham of conspiracy, wire fraud, and money laundering. The scheme, operated through a company called Grant Bae, defrauded more than 1,000 victims of approximately $2.9 million.
Why it matters
The conviction highlights the ongoing crackdown on fraudulent grant services that exploit business owners seeking government assistance. Authorities revealed that rather than providing professional services, Graham used the stolen money for personal luxuries and gambling.
Graham was convicted on 13 counts in the Middle District of Florida and is scheduled for sentencing on January 19, 2027. She faces up to 20 years for wire fraud and conspiracy, plus an additional 10 years for each money laundering offense.
The players
Treashonna P. Graham
The Lake City resident was the central operator behind the Grant Bae fraud scheme.
Joey Williams
The co-defendant pleaded guilty for his participation in the criminal enterprise.
The details
Operating through the entity Grant Bae, Graham solicited fees from business owners by promising government grant application assistance that was never performed. The ill-gotten funds were instead diverted into personal purchases, including jewelry, clothing, vehicles, and hundreds of thousands of dollars in casino gambling losses.
Timeline
October 9, 2026: A jury convicted Treashonna P. Graham on 13 counts of fraud and money laundering.
January 19, 2027: The court is scheduled to sentence Treashonna P. Graham for her crimes.
Legal Context
This prosecution reflects an intensifying focus by federal authorities on dismantling large-scale fraud networks that target vulnerable small business owners. It aligns with the increased investigative resources dedicated to financial crime following the launch of the National Fraud Enforcement Division.
Residents and local business owners are reminded to verify the legitimacy of grant assistance services before paying upfront fees. Authorities have prioritized these cases to prevent further victimization within the community.
The takeaway
Fraudulent services often rely on the promise of easy government money to exploit struggling business owners. Always conduct thorough due diligence on any company claiming to offer grant application support to avoid becoming a target.
What happens next
Treashonna P. Graham is scheduled to appear in court for sentencing on January 19, 2027.
Further reading
For more information on regional oversight and regulatory enforcement, visit Financial Crime.
Source note: This article includes information reported by The United States Department of Justice.
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