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

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Medicare Fraud Strike Force Archives – GeyerGorey. – A former Miami HIV infusion clinic director was sentenced today to serve 70 months in prison for his role in a $26.2 million HIV infusion fraud scheme, announced Assistant Attorney General Lanny Breuer of the Criminal Division, U.S. Wifredo A. Ferrer of the Southern District of Florida, Acting Special Agent in Charge Michael B. Steinbach of the FBI’s Miami Field Office and Special Agent in Charge.

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BREAKING News Out Of Miami!! | Trending News – My Online World – Breaking news out of Miami former Miami Dade County resident sentenced to more than eight years in prison for bank fraud and money laundering schemes man in overalls Orlando s a tilde inverted exclamation Martin Chaz Christine show captured in Fu.

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Finance Fraud News Monitoring Service & Press Release. –  · New Jersey Woman Sentenced to Four Years in Prison for Insurance Fraud. A Bergen County, N.J., woman has been sentenced to four years in prison for filing phony insurance claims for losses she purportedly sustained during Superstorm Sandy and for filing a false bankruptcy application to shed $175,000 in debt.

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Office of Inspector General – News Releases – City of Miami Resident Sentenced to More Than 4 Years in Prison for Possessing 242 Stolen Identities Used in Unemployment and Tax fraud schemes (usao sd-fl 9/19/2016) Former Tax Preparer Sentenced to Four Years in Federal Prison for Obtaining More Than $315,000 in Fraudulent Unemployment Benefits (USAO ND-IL 9/19/2016)

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PDF Former Bank President Sentenced to Two Years in Federal. – FORMER BANK PRESIDENT SENTENCED TO TWO YEARS IN FEDERAL PRISON FOR BANK FRAUD AND MONEY LAUNDERING WASHINGTON, DC – Christy Romero, Special Inspector General for the Troubled Asset Relief Program (SIGTARP), and Charles M. Oberly, III, United States Attorney for the District of Delaware, today announced that on November 24, 2014, United States.

January 2011 – Fort Lauderdale Ocean Front Condo – Most reports of mortgage loan fraud occur more than two years after the original loan was made. Of Miami-Dade’s 1,784 reports logged in the third quarter of last year, only 404 involved loans made after Jan. 1, 2008. That is consistent with the national trend, as.

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