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

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Fraud – News Search – AIOIS – All-in-one Internet Search. – County Man Gets Six Years in Federal Prison for Bank Fraud BethesdaMagazine.com. A Silver Spring man convicted for a bank fraud scheme that cost victims several hundred thousand dollars has been sentenced to 75 months in federal prison,

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Real Estate and Mortgage Fraud – Randall G. Shelden – Fraud in the Real Estate and Mortgage Industry – A series of reports. million from banks in several schemes, including stealing the identities of homeless people and.. His sentencing will also take place in approximately ninety days.. Money laundering is simply a process of trying to make illegally earned income appear.

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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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.

Judging by this picture* — taken on Oct. 5 on Mickle Hill Road in Warren County, Pa., by Maryland resident Kurt Kolaja. killing 168 people and injuring more than 800 others. According to a New.

Former Miami-Dade County employee charged in $200K fraud – Former Miami-Dade County employee charged in $200K fraud Ram A. Schratter was a security alarm systems supervisor

Detect and deter fraud and abuse in HUD programs and operations.. sentenced to a total of 3 years and 1 month in prison, 11 years probation, and. 8 months home. values of the properties, and causing lenders to lend more money than the.. Following an OIG investigation, Section 8 resident Sammie Carter pled.

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Health Care Fraud News – FBI – Medical Billing Company Owner Sentenced to Prison for Health Care Fraud. in a conspiracy to defraud health insurance programs of more than $1.3 million.. by three years of supervised release, for her role in a Medicaid fraud scheme.. Center Owner Pleads Guilty to $57 Million Money Laundering Conspiracy in.

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.