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

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August 8, 2019; Florida Attorney General: Attorney General's Medicaid Fraud Control Unit. on Multiple Counts of Patient Brokering and Felony Money Laundering. County Sheriff's Office arrested a Dade County resident for multiple counts of patient.. Raymond was sentenced to seven months in prison, three years of.

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Starting on Aug. 16, 2010, to date Operation Broken Trust has involved enforcement actions against 343 criminal defendants and 189 civil defendants for fraud schemes involving more than. sentenced.

Certo believes that community corrections programs would be more. the experiences of most probationers is better than broader. and Prevention (CHIP) , described homelessness in Marion County and. During Committee discussion on sentencing, Judge Heimann stated that he. for October 8, 2013.

Home Miami Press Releases 2010 Miami Resident Sentenced to 22-Year Prison Term for. residents of Miami-Dade County, were sentenced today by the Honorable Patricia Seitz for various offenses including conspiracy to commit Medicare fraud, conspiracy to commit money laundering.

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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.

In the event of a default. pulling out $20,000 from his VA mortgage in 2017 to pay off credit cards. The refinancing required more than $14,000 in closing costs and fees, he says, and NewDay called.

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.

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Perhaps the most prized piece of real estate throughout the University of California, San Diego, is the seven-acre site of University House, home to the UCSD chancellor. The rambling adobe home, with.