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

Medicare Fraud Strike Force Archives – GeyerGorey. – A former Miami HIV infusion clinic director was sentenced today to serve 70 months in prison for his role in a $26.2 million HIV infusion fraud scheme, announced Assistant Attorney General Lanny Breuer of the Criminal Division, U.S. Wifredo A. Ferrer of the Southern District of Florida, Acting Special Agent in Charge Michael B. Steinbach of the FBI’s Miami Field Office and Special Agent in Charge.

 · U.S. Attorney’s Office October 19, 2015 Eastern District of California (916) 554-2700 Fresno Man Sentenced to More Than 10 Years in Prison for Sex Trafficking of a Minor FRESNO, CA-United States District Court Judge Lawrence J. O’Neill sentenced Tryvell Powell, 34, of Fresno, today to 10 years and 10 months in prison for sex trafficking.

Former Bank Manager Sentenced to Over Six Years in Prison in D.C. Property Tax Refund Fraud Scheme Deposited Almost $18 Million in Fraudulently Obtained D.C. Government Checks and Received Over $366,000 in Cash for His Assistance

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.

Disbarred attorney gets 2 years in wire fraud scheme Newsday. A disbarred attorney from Wading River was sentenced Tuesday to 24 months in federal prison for a wire fraud scheme that duped investors out of $2 million in.

Industry Trends in Criminal Health Care Fraud Enforcement – In September 2011, Mr. Ita was sentenced to 78 months in federal prison, followed by three years of supervised release, after pleading guilty to charges that he engaged in a conspiracy to defraud.

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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

HSBC Holdings plc FY2013 results – Return on equity 0.8% higher at 9.2%, compared with 8.4% in 2012. the strategic measures we have taken over the past three years. Today the Group is leaner and simpler than in 2011 with strong.

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