Florida man pleads guilty in $8M tax refund and mortgage fraud scam

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. News 12 en 2017-03-13T18:42:06.69Z LI student struck, killed in FL. News 12 en 2017-03-13T18:43:29.287Z Lynbrook man pleads not guilty in fatal crash.. demand President Trump show tax returns 2017-04-25T15:16:23.787Z weekly. professionals accused in major fraud, pill scam 2017-04-25T15:17: 20.193Z.

Milfort previously pled guilty in connection with a tax refund scheme in which he used stolen social security and other personal identifying information to file false on-line tax returns that resulted in the issuance of numerous tax refunds by the IRS.

But the big money is in a trio of major fraud trends: Medicare, mortgage and identity theft-tax refunds. By almost any measure, South Florida is the nation’s organized fraud capital, although.

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Finally, the federal government charged Ponzi with 86 counts of mail fraud, and he pleaded guilty in 1920. Ponzi went to prison, then went to Florida, where he sold. pension-related organizations..

A Florida man pleaded guilty to fraud charges in connection with a home loan modification scam that targeted distressed borrowers, according to an announcement from Christy Romero, Special.

Congress extended the National Flood Insurance Program through June 14, preventing the federal initiative from expiring on Saturday. The stopgap bill was passed by the House on Thursday with a fast-track procedure used when members are on recess.

Cay Clubs CFO Convicted of Bank Fraud. Former Cay Clubs sales executives barry graham, 59, formerly of Ft. Myers, Florida and Ricky Lynn Stokes, 54, formerly of Ft. Myers, Florida, previously pled guilty to conspiracy to commit bank fraud in related cases and were sentenced to 60 months, and 30 months, respectively.

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Cop arrested for identity theft, filing fraudulent tax returns for 'clients'. New Browns owner's company has been engaged in fraud for 'many. An Orthodox Jewish man accused of raping a young Brooklyn boy in a ritual bath pleaded guilty today in an agreement that will likely get him five years in prison.

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