Florida Woman Sentenced for Role in identity theft tax Fraud Scheme On Sept. 22, 2015 in Miami, Florida, Ashley Monique Leroy, of Davie, was sentenced to 24 months in prison, one year of supervised release, and ordered to pay $191,678 in restitution to the IRS.
Roseville Wealth Advisor Lee Loomis Sentenced to 12 Years in Prison for Investment Fraud Scheme. On January 29, 2016, Loomis pleaded guilty to wire fraud. According to court documents, from 2006 through 2008, Loomis was president of Loomis Wealth Solutions, a business operating in California, Illinois, Washington and elsewhere.
Genevieve Manzoni, 50, was previously convicted of one count of mail fraud and one count of conspiracy to commit mail and wire fraud following a seven-week trial. She was one of 17 people, including 11 from New Jersey, arrested in 2012 in a $2.4 million mail fraud scheme involving timeshare mortgages.
(Council Bluffs) — A Page County woman will spend 18 months in prison for falsifying mortgage loan papers. On Friday, 34-year-old Mandy Lea Whipple of Page County was sentenced to 18 months in.
Palm Beach County Gastroenterologist Pleads Guilty to Filing False Tax Returns Palm Beach County resident and licensed physician in the State of Florida specializing in gastroenterology pled guilty today to filing corporate and personal income tax returns in which his income was underrepresented, representing a tax loss over the course of four years in excess of
FLORIDA WOMAN SENTENCED FOR ROLE IN REVERSE MORTGAGE FRAUD SCHEME . WASHINGTON – A Miami title agent and former mortgage broker was sentenced today for her role in a reverse mortgage loan fraud scheme. Acting Assistant Attorney General Mythili Raman of the Justice Department’s Criminal
2019-06-27 · NEW YORK – Paul Manafort, the imprisoned former chairman of President Donald Trump’s 2016 campaign, pleaded not guilty Thursday in New York to state mortgage fraud charges that could keep him locked up if Trump pardons him for federal crimes uncovered during the probe of Russian election meddling.
Traveling Around Florida? Ditch the Car and Ride the Rails, Says Virgin As fewer people in the United States apply for driver’s licenses and more take ride-sharing services, the team behind Virgin Trains believes that this is the perfect time to make train travel a new American habit. And they are starting with top urban areas in Florida.
CFO Jeff Atwater’s Anti-Fraud Reward Program Awards Four Individuals for Tips That Led to Uncovering $3.7 Million in insurance fraud 05/21/2013 cfo and state fire marshal jeff atwater, marion county sheriff Chris Blair and the Bureau of Alcohol, Tobacco, Firearms and explosives announce arrests in ‘Operation Christmas Tree’
CAMDEN, N.J. – A Lake Worth, Florida, woman was sentenced today to 42 months in prison for her role in a $3 million conspiracy to scam customers by offering phony consulting services to owners of timeshares through the New Jersey -based Vacation Ownership Group LLC, U.S. Attorney Paul J. Fishman announced.