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Mohabeer, 45, formerly employed at the Federal Correctional Institution-Miami, is among dozens of South Florida police officers and prison guards who have been charged with and convicted of ...
Also in July, Miami-Dade police officer Samuel Harris, 43, pleaded guilty to reviving a dead company and using it as a vessel for a $275,479 COVID-19 relief loan fraud. Show comments Advertisement
Although the total amount of lost loan money was relatively modest compared to dozens of other COVID-19 relief fraud cases in South Florida, the sheer number of law enforcement officers charged ...
In September 2016, a federal district judge ordered Tucker and other defendants to pay a record judgment of $1.266 billion for "deceiving consumers across the country and illegally charging them undisclosed and inflated fees". [9] Tucker was also banned from the consumer-lending business.
In the United States, pay-to-stay is the practice of charging prisoners for their accommodation in jails. The practice is controversial and can result in large debts being accumulated by prisoners who are then unable to repay the debt following their release, preventing them from successfully reintegrating in society once released.
Broadway would normally pay a discount rebate to brokers who brought loans to the bank. From 2007 to 2010, he "demanded from the brokers that all or part of that rebate amount be paid to him." According to the Department of Justice, the scheme netted the loan officer $350,000, and caused losses to the bank of at least $4.2 million. [7]
A Broward Sheriff’s Office deputy who had served on the SWAT team was sentenced Tuesday to four months in prison after a Miami federal jury found her guilty of bilking tens of thousands of ...
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 Cox, also a true crime author, wrote an unpublished manuscript entitled The Associates in which the main character traveled the country to perpetrate a mortgage fraud scheme similar to the one Cox ran.