WebApr 12, 2024 · CFO Jimmy Patronis Announces Five Arrests in $1.3 Million Insurance Fraud Scheme. MIAMI, Fla. - Today, Chief Financial Officer (CFO) Jimmy Patronis announced the arrests of Christi Olson, Ryon Vasquez, Mercedes Linares, Leonel Aguiar, and Leonardo Alfonso on felony charges of Identity Theft, Organized Scheme to Defraud, Insurance … Web2 hours ago · One more arrest in Seprod fraud probe. 7:19 am, Sat April 15, 2024. By Prince Moore. Another person has been arrested in the multi-million dollar fraud scheme uncovered at Seprod Group of Companies. The police say Ramone Bailey was apprehended during an intelligence-led operation on Friday at his current place of employment in Kingston. Bailey ...
$100 million New Jersey deli scam: Feds sought to jail father
WebOct 20, 2024 · They are accused of defrauding more than 100 victims of almost $7m (£5m) in total over the past decade. They have not commented on the charges. It is the biggest such bust in South Africa ... WebJul 1, 2024 · On Wednesday, the Montgomery County Sheriff's Department in Texas announced they have made several arrests in a coupon fraud operation. According to police, detectives identified 87 people... pct refresher course online
Virginia Beach woman gets 12 years in prison for massive coupon …
WebApr 7, 2024 · The charge of conspiracy to commit marriage fraud provides for a sentence of up to five years in prison, three years of supervised release and a fine of $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case. Web1 day ago · The senior cop said fraud occurred on several other occasions during the same time period. "On April 12, members of C-TOC conducted special operations across … WebOct 26, 2024 · Lori Ann Talens made bogus coupons and scammed retailers out of $32 million. Talens sold her fake coupons to a “large” group of subscribers through social media, who paid her about $400,000 ... sc state house district 117