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Florida News: Former Boca Raton Resident Sentenced to More. – Florida News: Former Boca Raton Resident Sentenced to More than 5 Years in Prison for Multi-Million Dollar Stolen identity refund fraud Scheme. Wilson Lasset, 48, formerly of Boca Raton, Florida, previously pleaded guilty to wire fraud, in violation of Title 18, United States Code, Section 1343 and aggravated identity theft, in violation of Title 18,
Were you victimized by South Florida’s most depraved scams? – Ponzi schemes. to commit health care fraud, money laundering and sex trafficking. He was sentenced to prison for 27½ years. In 2016, the state Department of Agriculture and Consumer Services.
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Miami Resident Sentenced to 22 Years’ Imprisonment for Healthcare Fraud – Miami-Dade County. Wally Proenza were sentenced for various offenses including conspiracy to commit Medicare fraud, conspiracy to commit money laundering, and aggravated identity theft, which.
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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.
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Former Miami-Dade County resident sentenced to more than 8. – 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.
Miami-Dade Cop Sentenced to 48 Months in Prison – Former Miami-Dade Cop George Price was sentenced to 48 months in prison, to be followed by three years of supervised release, by U.S. District Judge Jose E. Martinez, for his participation in a wire fraud scheme, the former Miami-Dade Cop assisted in filing false police reports for several shady credit repair businesses.