Former Miami-Dade County Resident Sentenced to More than 8 Years in Prison for Bank Fraud and Money Laundering Schemes

Former New Jersey Chiropractor Sentenced to Prison for Fraud As reported in the DOJ Press Release, a man formerly of Neptune, New Jersey, was sentenced in the U.S. District Court for the District of New Jersey to serve 54 months in prison to be followed by five years of supervised release, the Justice Department and the Internal Revenue Service (IRS) announced.

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The man was sentenced, along with two others. The man was sentenced, along with two others. Search.

Orange county insurance agent convicted of Insurance Fraud, Sentenced to Seven Years in Prison:. Three Miami Residents Arrested for PIP Fraud Totaling More Than $99,000 in Financial Losses:. CFO Atwater Announces Arrests of Two Miami-Dade County Residents for $35 Million in Fraudulent Transactions in Operation Dirty Money’ Scheme :

TAMPA, FL U. S. District Judge Steven D. merryday today sentenced brendan Bolger (41, Chicago, IL) to two years in federal prison for conspiracy to commit bank, wire, and mail fraud.

"The $154 million fraud committed by operating on thousands of so-called patients is the equivalent to taking $50 from the pockets of every resident in Orange County. and to have failed to report.

In addition to his prison term, Gonzalez was sentenced to serve three years. fraud and one count of conspiracy to commit money laundering. According to court documents, HCSN operated community.

FORT LAUDERDALE, Fla. – A Broward County resident was sentenced to more than five years in federal prison for filing fraudulent tax returns while operating various tax preparation businesses. Julio Lugo, 38, pleaded guilty to one count of conspiracy to defraud the government with respect to claims and one count of aggravated identity theft.

Former Miami-Dade County Resident Sentenced to More than 8 Years in Prison for Bank Fraud and Money Laundering Schemes A Truly Uncanny Week For Mortgage Rates upsets climbers: smugglers Aphrodite Madoff, as the world knows, ran one of the grandest ponzi schemes in history until the swindle began to unravel in 2008.

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Miami-Dade Resident Sentenced to 25 Years in Prison for Committing Six Armed Robberies. A Miami-Dade resident was sentenced to 25 years in federal prison for committing six armed robberies throughout Miami-Dade County.. District Judge K. Michael Moore sentenced Smith to 25 years in prison.