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

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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

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FBI – Miami Resident Sentenced to 22-Year Prison Term for. – Home Miami Press Releases 2010 Miami Resident Sentenced to 22-Year Prison Term for. residents of Miami-Dade County, were sentenced today by the Honorable Patricia Seitz for various offenses including conspiracy to commit Medicare fraud, conspiracy to commit money laundering.

27 | Dea – 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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Industry Trends in Criminal Health Care Fraud Enforcement – In September 2011, Mr. Ita was sentenced to 78 months in federal prison, followed by three years of supervised release, after pleading guilty to charges that he engaged in a conspiracy to defraud.