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

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Carroll County Felon Sentenced Today to 8 Years in Federal Prison for Witness. Cartel, with federal drug trafficking, money laundering and firearms offenses.. michigan man sentenced to More Than 16 Years for Drug and Firearms Charges.. a 28 year old resident of Selma, Alabama was sentenced to 18 months of.

– 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.

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August 8, 2019; Florida Attorney General: Attorney General's Medicaid fraud control unit. on Multiple Counts of Patient Brokering and felony money laundering. county Sheriff's Office arrested a Dade County resident for multiple counts of patient.. Raymond was sentenced to seven months in prison, three years of.

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Miami-Dade Resident Sentenced to 25 Years in Prison for Committing Six Armed Robberies. A Miami-Dade resident was sentenced to 25 years in federal prison for committing six armed robberies throughout Miami-Dade County.. District Judge K. Michael Moore sentenced Smith to 25 years in prison.

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