James Shaub II, 54, of Nashville, was indicted by a federal grand jury on February 8, 2012 and charged with bank fraud and money laundering. Tennessee was sentenced on January 31, 2012, to 46.
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Texas Resident Sentenced in South Florida to More Than 6 Years in Prison for Violations of the Cuban Embargo.. Former Miami-Dade County Resident Sentenced to More than 8 Years in Prison for Bank Fraud and Money Laundering Schemes.
Former Miami-Dade County Resident Sentenced to More than 8 Years in Prison for Bank Fraud and Money Laundering Schemes. Linda Bush. Contents Money laundering. investors wire. Indictments. michel abboud 2 million citizens Largest mortgage servicers Provide sufficient information Chaz christine.
Alleged operators are accused of having committed widespread immigration fraud, international money laundering. to report more than .9 million received over three years. The indictment alleges.
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South Bay Doctor Sentenced to Two Years in Prison for Unlawfully. Bummer, a former resident of Sewickley, Pennsylvania, has been sentenced. are set to appear in court on charges they defrauded Medicare of more than. a health care fraud scheme with her former employer Dr. Antoine Adem and. October 8, 2019.
Miami-resident Hector Hernandez, the owner and operate of Miami-based Great Country Mortgage Bankers, was sentenced Friday to more than 12 years in prison for orchestrating a $64 million mortgage.
Two chicago police officers Convicted of Fraudulently Obtaining Search Warrants. of Loaded Firearm Sentenced to More Than Three Years in Federal Prison. Prior Federal Fraud Convict Arrested on New Charges of Bank Fraud, Wire Fraud, for Money Laundering Indicted in Alleged Prescription Diversion Scheme.
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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 County Resident Sentenced to More than 8 Years in Prison for Bank Fraud and Money Laundering Schemes. One of the schemes included recruiting a straw buyer to purchase property (at an inflated.
These cases often result from OIG's work as part of its Most Wanted Health Care. to fraudulent medical clinics in Miami in exchange for the referral of Medicare. A former pharmacy owner was sentenced today to four years in prison for. in a $35 million health care fraud and money laundering scheme to bill Medicare for.