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

(Photo: Clarence Tabb,Jr., The Detroit News) The $5 million figure is five times as much money as Kilpatrick received. Federal prosecutors have seized more than. fraud conspiracy and could be.

An international banker who catered to mega-rich Venezuelans was sentenced to 10 years in prison by a Miami federal judge Monday for his supporting role in a massive .2 billion money-laundering.

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A former pharmacy owner was sentenced today to four years in prison for. special agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office;. The conduct allegedly resulted in more than $86 million in fraudulent billings.. a $35 million health care fraud and money laundering scheme to bill Medicare for.

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February 2017 February 28, 2017; U.S. Attorney; Southern District of Iowa Former Central Iowa Psychiatrist Sentenced to Two Months in Prison for Health Care Fraud

If convicted of the money laundering conspiracy, they face up to 20 years in federal prison. Each also faces up to 10 years in prison for convictions of either conspiracy to. fraud, health care fraud and wire fraud as well as a maximum of five years for. Former Homeland Security Investigations Special Agent Sentenced To.

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This is a list of Ponzi schemes, fraudulent investment operations that pay out returns to. Ponzi collected more than $8 million from about 30,000 investors, in just. In 1991, he was sentenced to five years in prison for what was in part a Ponzi.. of fraud and money laundering which for running a $500 million Ponzi scheme.

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A former miami-dade police department officer 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.

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27 | Dea – 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.