United States Attorney's Office for the Northern District of Florida

09/08/2025 | Press release | Distributed by Public on 09/08/2025 07:32

FEDERAL CHARGES FILED IN WIRE FRAUD AND MONEY LAUNDERING CONSPIRACIES

Press Release

FEDERAL CHARGES FILED IN WIRE FRAUD AND MONEY LAUNDERING CONSPIRACIES

Monday, September 8, 2025
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For Immediate Release
U.S. Attorney's Office, Northern District of Florida

PENSACOLA, FLORIDA - Salvatore John Carpanzano, 66, and Heather Gayle Fisher, 54, both of Pensacola, Florida, have been indicted in federal court on charges related to a multi-year scheme to defraud victims out of millions of dollars. John P. Heekin, United States Attorney for the Northern District of Florida announced the charges.

Carpanzano and Fisher appeared in federal court for their initial appearances on September 3, 2025, before United States Magistrate Judge Zachary C. Bolitho in Pensacola, Florida. Trial is scheduled for October 20, 2025, at 8:30 am before Judge T. Kent Wetherell, II. in Pensacola, Florida.

The Indictment charges Conspiracy to Commit Wire Fraud and two counts of Conspiracy to Commit Money Laundering.

If convicted, Carpanzano and Fisher each face up to fifty years' imprisonment on the conspiracy charges.

The case is being jointly investigated by the Federal Bureau of Investigation. The case is being prosecuted by Assistant United States Attorney Jeffrey Tharp.

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.

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 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://http://www.justice.gov/usao/fln/index.html.

Contact

United States Attorney's Office
Northern District of Florida
[email protected]
X: @NDFLnews

Updated September 8, 2025
Topic
Financial Fraud
Components
Federal Bureau of Investigation (FBI)
USAO - Florida, Northern
United States Attorney's Office for the Northern District of Florida published this content on September 08, 2025, and is solely responsible for the information contained herein. Distributed via Public Technologies (PUBT), unedited and unaltered, on September 08, 2025 at 13:32 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]