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The first of 17 Broward Sheriff’s Office employees to be convicted at trial of fleecing a U.S. loan program for struggling businesses during the COVID-19 pandemic has been sentenced to just over ...
After pleading guilty to a conspiracy to commit mail and wire fraud, they all face up to 20 years in prison at their Nov. 30 sentencing hearing before U.S. District Judge Rodney Smith.
A South Florida man facing prison for his role in ... Philossaint faces prison time for wire fraud and money-laundering conspiracies along with citizenship fraud at his sentencing hearing on April ...
Federal official gratuity, mail fraud, Hobbs Act, and RICO: Wedtech scandal [15] Frank W. Boykin: House of Representatives: Alabama 1963: Federal official conflict-of-interest and conspiracy to defraud the United States [16] Democrat: Ernest K. Bramblett: House of Representatives: California 1954 Payroll fraud to cover kickbacks [17] Republican ...
On May 17, 2023, trial judge Usan sentenced Robert Allen, the final defendant, to 7 years in prison, with credit for 4 years, 9 months, and 21 days served, followed by 20 years probation. [ 11 ] [ 12 ] Usan said that he believed Allen was, unlike the other three defendants, genuinely remorseful for the murder, and Onfroy's family said they were ...
Matthew Bevan "Matt" Cox (born July 2, 1969) is an American former mortgage broker and admitted mortgage fraudster and con man. Cox, also a true crime author, wrote an unpublished manuscript entitled The Associates in which the main character traveled the country to perpetrate a mortgage fraud scheme similar to the one Cox ran.
Miami doctor Armando Valdes didn’t just lose his freedom last week when he was sentenced to federal prison after a six-year healthcare fraud run through a West Miami-Dade office — he lost his ...
The former executive director of the Miss Florida pageant has been sentenced to more than a year in federal prison for stealing hundreds of thousands of dollars from the organization. Mary ...