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

On more than. Fraud and Social Security Schemes – On Sept. 17, 2014, in Miami, Florida, Kevin Cimeus, was sentenced to 156 months in prison and three years of supervised release. Cimeus was.

Former miami-dade county resident sentenced to More than 8 Years in Prison for Bank Fraud and Money Laundering Schemes Joe Contents Miami-dade county police detective Neighbor pharmacy llc 1.3 million.. center request additional information Supervised release. jackson 34 incorporated cities.

TAMPA, FL U. S. District Judge Steven D. Merryday today sentenced Brendan Bolger (41, Chicago, IL) to two years in federal prison for conspiracy to commit bank, wire, and mail fraud.

CHARLOTTE, NC-A former North Carolina resident was sentenced today in U.S. District Court for his involvement in the $32.5 million Queen Shoals Ponzi scheme, announced Anne M. Tompkins, U.S.

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.

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.

The college admissions scam involving former Carmichael resident William. of Granite Bay was sentenced last summer to four years and eight months in federal prison and ordered to pay nearly $16.

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In addition to his prison term, Gonzalez was sentenced to serve three years. fraud and one count of conspiracy to commit money laundering. According to court documents, HCSN operated community.

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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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