Criminal and Civil Enforcement | Fraud | Office of Inspector. – Administrator of chicago-area home visiting physician practice Sentenced to More Than Seven Years in Prison for Role in $4 Million Health Care Fraud Scheme The lead administrator of a Chicago-area visiting physician practice was sentenced to 87 months in prison for his role in a $4 million health care fraud scheme.
Hernandez was one of three who pleaded guilty to conspiracy to commit wire fraud in July. Miami resident Aleida Fonato and Lake Mary resident Olga Hernandez also pleaded guilty. Fonato was sentenced Friday to more than three years in prison and ordered to pay $7.1 million in restitution and $400,000 in forfeiture.
Florida Commercial Law – morelaw.com – Miami, FL – Former Florida Property Manager Sentenced to More than 12 Years in Prison for Orchestrating an International Fraud Scheme A former resident of Fort Lauderdale, Florida was sentenced to over twelve years in prison and ordered to pay over $7 million in res.
Miami-Dade Resident Sentenced to 22 Years in Prison for Being. – 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.
Puerto Rico Resident Sentenced to More Than 13 Years in. – MIAMI-On April 4, 2016, Rosa E. Castrilln-Snchez, a resident of Puerto Rico, was sentenced to 159 months in prison, to be followed by three years of supervised release, and was ordered to pay $5 million in restitution to victims affected by a scheme to defraud individuals and financial institutions on the island.
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But Napout was acquitted of money laundering conspiracy. that they had the connections and the wealth to flee the U.S. to avoid prison terms she said could be more than 10 years on the racketeering.
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The Back Page – Eleven people have been killed in Broward County in the past twoyears in drag racing accidents, and two died in Miami-Dade Countyin 1999. Last week, a man speeding at more. bank fraud. He must.
Miami-Dade Resident Sentenced to 25 Years in Prison for Committing Six Armed Robberies. A Miami-Dade resident was sentenced to 25 years in federal prison for committing six armed robberies throughout Miami-Dade County.. District Judge K. Michael Moore sentenced Smith to 25 years in prison.