Miami-Dade Resident Sentenced to 22 Years in Prison for Being a Felon in Possession of a Firearm After Shooting a Man in Miami Gardens A Miami-Dade resident was sentenced to 22 years in federal prison for being a felon in possession of a firearm, after he shot a man in front of a convenience store in Miami Gardens.

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Ponzi schemes. to commit health care fraud, money laundering and sex trafficking. He was sentenced to prison for 27½ years. In 2016, the state Department of Agriculture and Consumer Services.

The college admissions scam involving former Carmichael resident William. of Granite Bay was sentenced last summer to four years and eight months in federal prison and ordered to pay nearly $16.

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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.statutes & constitution :view statutes : Online Sunshine – (b) Communicating with a consumer to obtain information necessary for.

You can report suspicious activities and crime by contacting your local FBI office 24 hours a day, seven days a week. You can also submit a tip electronically at tips.fbi.gov.

Money Pays The Rent: Debt Colectors Love Foreclosure Deficiency Judgments Former Miami-Dade County Resident Sentenced to More than 8 Years in Prison for Bank Fraud and Money Laundering Schemes FORT LAUDERDALE, Fla.

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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.

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