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

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A Miami-Dade County resident was sentenced to 87 months in prison, followed by 3 years of supervised release, and was ordered to pay $42,829 in restitution to the Internal Revenue Service (IRS), for unauthorized possession of stolen identities and participating in a tax fraud scheme.

Former North Carolina Resident Sentenced to 10 Years in Prison in Money Laundering Conspiracy Defendant Ordered to Pay More Than $31 Million in Restitution for His.

"The $154 million fraud committed by operating on thousands of so-called patients is the equivalent to taking $50 from the pockets of every resident in Orange County. and to have failed to report.

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FORT LAUDERDALE, Fla. – A Broward County resident was sentenced to more than five years in federal prison for filing fraudulent tax returns while operating various tax preparation businesses. Julio Lugo, 38, pleaded guilty to one count of conspiracy to defraud the government with respect to claims and one count of aggravated identity theft.

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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.

FORMER BANK PRESIDENT SENTENCED TO TWO YEARS IN FEDERAL PRISON FOR BANK FRAUD AND MONEY LAUNDERING WASHINGTON, DC – Christy Romero, Special Inspector General for the Troubled Asset Relief Program (SIGTARP), and Charles M. Oberly, III, United States Attorney for the District of Delaware, today announced that on November 24, 2014, United States.

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