Florida Man and Two Florida Companies Charged With Wire Fraud

Three South Florida men were indicted on federal charges of investment fraud in a scheme that allegedly cost investors $2 million. One of those men, John Kevin Reech, is already headed to federal.

(2)(a) In sentencing a defendant convicted of a violation of this section, in addition to restitution to the victim under s. 775.089, the court may order restitution for the victim’s out-of-pocket costs, including attorney fees and fees associated with services provided by certified public accountants licensed under chapter 473, incurred by the victim in clearing the victim’s credit.

Five Florida men accused of defrauding Xerox of $25M. Five Florida men charged with mail and wire fraud, money laundering, and other charges in defrauding Xerox.

Florida Man and Two Florida Companies Charged With Wire Fraud Jean Joseph, 48, of Boca Raton, Evergreen United Investments, LLC, (Evergreen), a florida limited liability company, and GSA Income and Development Fund, L.P., (GSA) a foreign limited partnership, charged with wire fraud, in violation of Title 18, United States Code, Section 1343.

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Florida doctor charged for fraud over genetic testing. The defendants associated with telemedicine companies and cancer genetic testing laboratories fraudulently charged Medicare more than $2.1.

Praful Patel was one of the many arrested for phone scheme fraud. Patel is being charged with conspiracy to commit wire fraud, impersonating an office and money laundering.

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PENSACOLA, Florida, Aug. 2– The U.S. Attorney for the Northern District of Florida. after he pleaded guilty to charges of conspiracy to commit health care fraud and wire fraud, conspiracy to.

According to the Department of Justice, the man was arrested and made his first appearance in the U.S. District Court in West Palm Beach on July 22, 2013. The man faces charges for honest services fraud and wire fraud. All allegations are linked to his alleged dealings with an Illinois-based airline company.

Florida Man Charged In $100 Million Fraud, Triggered Largest Ever Bank Collapse In Puerto Rico. 55, was convicted earlier this month of eight counts of wire fraud affecting a significant financial institution following a 21-day trial before U.S. District Judge Donald L. Graham in Miami.

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2018-12-19  · Federal court records show a Florida man duped a Texas school district. last week and charged with wire fraud.. to the company and later sent.

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St. Petersburg man one of two charged in alleged $8M Ponzi scheme .. conspiracy to commit securities fraud, wire fraud and conspiracy to commit wire fraud. The charges, according to the U.S.