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

Three Miami-Dade County residents were charged with conspiracy, obstruction, money laundering and healthcare fraud for their alleged involvement in a $1 billion scheme. Philip Esformes, 47; Odette Barcha, 49; and Arnaldo Carmouze, 56, were charged in an indictment July 22.. Miami doctor Henry Lora was sentenced to nine years in federal.

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 Bank Manager Sentenced to Over Six Years in Prison in D.C. Property Tax Refund Fraud Scheme Deposited Almost $18 Million in Fraudulently Obtained D.C. Government Checks and Received Over $366,000 in Cash for His Assistance

Miami-Dade Resident Sentenced to 22 Years in Prison for Being a Felon in Possession of a Firearm After Shooting a Man in Miami Gardens A Miami-Dade resident was sentenced to 22 years in federal prison for being a felon in possession of a firearm, after he shot a man in front of a convenience store in Miami Gardens.

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 laundering schemes.

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On Sept. 1, 2015 in Miami, Florida, Michelson Jeancy, a former Miami dade college (mdc) employee, was sentenced to 36 months in prison, three years of supervised release and ordered to pay restitution in the amount of $19,083 for his participation in an identity theft tax fraud scheme.

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