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Cape Coral Man Sentenced for Role in $30 Million Mortgage Fraud Case
A Florida man, Ronald Luczak (age 37, of Cape Coral) was sentenced today to 22 years in federal prison for his…
Tag: DOJ
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Police Officer Sentenced to Prison Term of Life Plus 255 Years
Arthur Sease IV, a former Memphis Police Department officer, was sentenced today to a prison term of life plus 255 years…
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$22 Million Medicare Fraud Scheme Busted in Florida
Eight Miami-Dade County, Fla., residents were indicted Friday in connection with an alleged $22 million Medicare fraud scheme. A temporary restraining…
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UBS Client Admits to $7 Million Offshore Tax Fraud Scheme
UBS client, Steven Michael Rubinstein of Boca Raton, Fla., pleaded guilty today to filing a false tax return for tax year…
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Man Enjoined in $31 Million Offshore Tax-fraud Scheme
A federal court has shut down a Las Vegas promoter of an offshore trust tax scheme. According to papers filed in…
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53 Doctors, Health Care Executives and Beneficiaries Indicted for $50 Million Medicare Fraud
Fifty-three people have been arrested in Detroit, Miami and Denver today for schemes to submit more than $50 million in false…