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

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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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TAMPA, FL U. S. District Judge Steven D. Merryday today sentenced brendan bolger (41, Chicago, IL) to two years in federal prison for conspiracy to commit bank, wire, and mail fraud.

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Former Miami-Dade County resident sentenced to more than 8 years in prison for bank fraud and money laundering schemes MIAMI – A former Miami-Dade County resident was sentenced 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.

South Miami psychiatrist Fernando Mendez Villamil was sentenced to more than 12 years in prison for his role in Medicare, Medicaid and Social Security fraud schemes, Florida Attorney General Pam.

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CHARLOTTE, NC-A former North Carolina resident was sentenced today in U.S. District Court for his involvement in the $32.5 million queen shoals ponzi scheme, announced Anne M. Tompkins, U.S.

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Courtland Gettel, 43, of Coronado, California, and a former Tucson resident, was sentenced Tuesday in California to 11 years in prison on a wire fraud charge. In both schemes, Greenberg funneled.

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