Victim Restitution for Financial and Emotional Suffering from Fraud The principle of restitution is an integral part of virtually every formal system of criminal justice. It holds that, whatever else society does to punish its wrongdoers, it should also insure that the criminal is required, if possible, to restorethe victim to his or her prior.
She is one of 301 individuals charged in health care fraud schemes.. Editorial Intern, Tampa Bay Business Journal . Jun 24, 2016, 7:48am EDT. Former Tampa man accused in bogus mortgage.
Tampa, FL – United States Attorney Robert E. O’Neill announces the unsealing of an indictment charging James Isaac Boyd (40, St. Petersburg) and shaneva boyd (30, Clearwater) with conspiracy to defraud the United States Department of Education through a student loan fraud scheme, as well as separate charges of mail fraud and student loan fraud.
MIAMI-Twenty individuals, including numerous licensed real estate industry professionals, have been charged with conspiracy to commit bank fraud and bank fraud in connection with their alleged participation in a $40 million mortgage fraud scheme. According to the indictment, from March 2006.
The FBI’s financial institution/mortgage fraud investigations pursue those who endanger the stability of our banking system and the safety of assets and personal information the public has.
7 tampa residents arrested Following Two-Year PIP Fraud Investigation: 04/01/2015: Pompano Beach Insurance Agent Arrested for Selling Fraudulent Policies to Elderly Military Families: 04/01/2015: Four Arrested for Involvement in Broward County PIP fraud scam: 04/01/2015: Jacksonville Resident Arrested for Insurance Fraud: 03/31/2015
Dubbed by the US government as the leader of an extensive mortgage fraud scheme, Guyanese businessman Ed Ahmad was. in a case that attracted interest here because of his links to former president.
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.
Former tampa resident indicted For Fraudulent Mortgage Repayment Scheme Tampa, Florida – United States Attorney A. Lee Bentley, III announces the return of an indictment charging Leigh Fiske (52) with two counts of bank fraud.
Jury Convicts Former Wichita Man Of $2.7 Million Mortgage Fraud KANSAS CITY, Mo. – Tammy Dickinson, United States Attorney for the Western District of Missouri, announced that a former Wichita, Kan., man was convicted in federal court today of his role in a $2.7 million mortgage fraud scheme.