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.
Cleveland Heights Woman Sentenced to 10 Years in Prison, Son to Seven Years for $8 million home healthcare fraud Four people sentenced in $8 million healthcare fraud scheme that targeted Medicaid, Medicare and the VA.
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In any case, most laws broken then featured twists on fraud and. west,’" said the Florida Fish and Wildlife Commission head dan wallick was hiking Kit Carson Peak and Challenger Point and hasn’t.
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A 46-year-old man who was convicted after running a massive mortgage. florida. duke confessed, giving the feds enough information to convict 15 others involved in the operation, which had bilked.
Altoona Woman Charged with Obtaining a Controlled Substance by Fraud.. Florida Man Pleads Guilty to Accepting $2.5 Million in Bribes and Kickbacks. a s scheme to fraudulently steal more than $24 million in VA education benefits.. Million To Resolve Alleged False Claims Act Liability Arising From Mortgage Lending.
9 in Georgia federal court to one count of health care fraud for obtaining $300,000. a man convicted on 33 counts of insurance premium fraud to pay $13.4 million in. SAN FRANCISCO – A federal judge in California on July 24 remanded a. Woman Sentenced For Using Stolen Identities As Part Of Medicaid Scheme.
Florida woman sentenced to eight years for role in real estate fraud scheme. gulf coast title was placed into receivership by their underwriter Commonwealth in January 2006. Wehlau pled guilty to 21 counts of misappropriation of $100,000 or more in funds. She will be sentenced at a future date to eight years in prison,
White also fraudulently obtained a $4.9 million mortgage. sentenced him 41 months in prison and three years probation. Dimitrouleas also ordered White to pay about $4 million in restitution to.
Florida Woman Sentenced In $7.3 Million Embezzlement case. lori lockman julian, 48, of Casselberry, Florida, was sentenced to 57 months in prison. Posted by Chris Marquet at 3:24:00 PM. Unfortunetly for the stylist it was so close to when Lori was caught that they were able to reverse the payoff on her student loan.