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

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.

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Criminal and Civil Enforcement | Fraud | Office of. – A former supervisor at defunct health provider Health Care Solutions Network Inc. (HCSN) was sentenced today in Miami to serve 10 years in prison for her central role in a fraud scheme that resulted in more than $63 million in fraudulent claims to Medicare and Florida Medicaid.

News | USAO | Department of Justice – Former Chief Financial Officer of Bankrate Inc. Sentenced to 10 Years in Prison for Orchestrating a Complex Accounting and Securities Fraud Scheme press release miami Resident Convicted at Trial of Robbing Miami Shores TD Bank at Gunpoint and Brandishing and Discharging Firearm in Furtherance of the Armed Robbery

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Foreign Corrupt Practices Act 2016 Year-End Update – To learn more about cookies and other tracking technologies that JD. prevent, or otherwise address fraud, security, safety or privacy issues. Please see Article 6(1)(f) of the E.U. General Data.

August 29, 2011 – The Federal Crimes Watch Daily | McNabb. – The Federal Crimes Watch Daily is a daily newspaper that discusses current federal criminal issues written by a federal criminal defense attorney.

In world of law, Rothstein story dominated news in 2010. –  · The former Broward County commissioner was sentenced to 2½ years in prison for scheming to launder more than $900,000 through a Bahamian bank account in what undercover FBI agents said was an.

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.

Former Miami Dade College Employee Sentenced in Identity. – A former Miami Dade College (MDC) employee was sentenced to 36 months in prison, followed by three years of supervised release, and was ordered to pay restitution in the amount of $19,083 for his.

I.C.E. News Releases June 2010 – 6/16/2010 Albuquerque, NM New Mexico man sentenced to more than 10 years in child pornography case 6/15/2010 San Juan, PR ICE nabs Puerto Rico resident for possession of child porn 6/15/2010 Brooklyn, NY 17 individuals charged and 12 locations searched in major health care fraud and money laundering prosecution

Impeachment: The Conversation Continues – I just caught the end of your show waiting for the British comedies to come on. What a bunch of crap! The democrats don’t have the guts to stop the war or impeach Bush or Cheney. What congress should.

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