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Florida Commercial Law – morelaw.com – Miami, FL – Former Florida Property Manager Sentenced to More than 12 Years in Prison for Orchestrating an International Fraud Scheme A former resident of Fort Lauderdale, Florida was sentenced to over twelve years in prison and ordered to pay over $7 million in res.
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Examples of Identity Theft Investigations Fiscal Year 2015. – On May 14, 2015, in Miami, Florida, Jeff Pierre Michel, of Miami-Dade County, Florida, was sentenced to 12 months and one day in prison and two years of supervised release for selling personal identifying information (PII), including stolen names, dates of birth, and social security numbers, belonging to real individuals for use in a tax refund fraud scheme.
Former Miami-Dade County Resident Sentenced to More than 8. – Former Miami-Dade County Resident Sentenced to More than 8 Years in Prison for Bank Fraud and Money Laundering Schemes A former Miami-Dade County resident was sentenced by U.S. District Court Judge Cecilia M. Altonaga to 97 months in prison, to be followed by five years of supervised release, and was ordered to pay $722,000 in restitution for his roles in bank fraud and money laundering schemes.
Swindlers. Cheats. Here are 5 more high-profile scams originating in Sacramento area – The college admissions scam involving former Carmichael resident William. of Granite Bay was sentenced last summer to four years and eight months in federal prison and ordered to pay nearly $16.
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DOJ Archives ~ The Identity Advocate – On September 18, 2008, McKenzie pleaded guilty to one count of conspiracy to commit health care fraud and one count of submitting false claims to the Medicare program and admitted to his role in a $119 million HIV infusion fraud scheme. On December 18, 2008, McKenzie was sentenced to.
Fraud – News Search – AIOIS – All-in-one Internet Search. – North Miami Beach, FL, man Stuart Starr was sentenced to 8 years in prison and has to pay more than $20 million for his role in an insurance fraud scheme.
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09 | Dea – Former Miami-Dade County resident sentenced to more than 8 years in prison for bank fraud and money laundering schemes MIAMI – A former Miami-Dade County resident was sentenced to 97 months in prison, to be followed by five years of supervised release, and was ordered to pay $722,000 in restitution for his roles in bank fraud and money laundering schemes.
Arellano Félix cartel leader headed to prison – For years, U.S. authorities pursued Arellano and others in his cartel. In January, he finally pleaded guilty to racketeering and money laundering conspiracy. not expect him to say anything more at.