Miami man sentenced to 12 years in prison for bank fraud. – Miami resident Guillermo Sanchez-Badia was sentenced to 12 years in prison Thursday for his role in a scheme to defraud the Export-Import Bank of the United States and two commercial lenders out.
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Crime – CBS Miami – Miami Man Found With More Than 5,000 Child Porn Images Sentenced A Miami man was sentenced to six and a half years in prison for. more than $1,200 in money. of Miami-Dade County.
Broward County resident sentenced in tax fraud scheme – FORT LAUDERDALE, Fla. – A Broward County resident was sentenced to more than five years in federal prison for filing fraudulent tax returns while operating various tax preparation businesses. julio lugo, 38, pleaded guilty to one count of conspiracy to defraud the government with respect to claims and one count of aggravated identity theft.
Former Miami-Dade County employee charged in $200K fraud – Former Miami-Dade County employee charged in $200K fraud Ram A. Schratter was a security alarm systems supervisor
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