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Former Miami-Dade County employee charged in 0k fraud ram A. Schratter was a security alarm systems supervisor
A Missouri state trooper who pleaded guilty in connection with the drowning death of a handcuffed man has been sentenced to just 10 days in prison. Anthony Piercy of the Missouri Highway Patrol will.
Three Reasons to Get a VA Loan Today For most borrowers, there are three major loan categories to choose from: a conventional loan, and FHA loan, or a VA loan. There are several good reasons to opt for a conventional loan. First, you.Trump’s Tax Cut – FDR Would Be Envious
Former miami-dade county resident sentenced to More than 8 Years in Prison for Bank Fraud and Money Laundering Schemes A former Miami-Dade County resident was sentenced by U.S. District Court Judge Cecilia M. Altonaga 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.
Today, I have signed into law S. 3191, the "Civil Rights Cold Case Records Collection Act of 2018" (the "Act"). The Act provides for the review and, where possible, the release of records of criminal investigations relating to alleged Federal civil rights violations between..
A former miami-dade county police detective, who was convicted earlier this year on eight charges for his role in a credit history fraud scheme, has been sentenced to two and half years in federal.
James Benjamin Bell, 52, previously pled guilty before U.S. District Judge Donald L. Graham for being a felon in possession of a firearm. Yesterday, U.S. District Judge Graham sentenced Bell to 264 months in prison, to be followed by 5 years of supervised release.
No longer limited to stolen identity tax refund fraud or any type of government.. from the victims' accounts at ATMs in Miami-Dade and Broward Counties.. Ductan drive up to the mailbox of a residence in Plantation, Florida, sort.. statutory sentence of 10 years in prison for possession of fifteen or more.
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involving four accident clinics in Miami-Dade County.. minimum two-year prison sentence if convicted of staging an. offense, which was seized from a bank account.. owners, Former Insurance Adjuster Convicted in PIP Fraud Scheme. Before joining NICB in 2003, Bill worked for eight years at the.