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Benjamin G. Greenberg, United States Attorney for the Southern District of Florida, Robert Lasky, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office and Michael J. De Palma, Acting Special Agent in Charge, Internal Revenue Service, Criminal Investigation (IRS-CI) announced that on September 5, 2018, Yant Garcia, 38 of Hialeah, pled guilty to one count of conspiracy to commit an offense against the United States.
Hialeah Man Pleads Guilty in $8 Million Laundering Scheme Involving Proceeds of Mortgage Fraud and Tax Refund Fraud September 10, 2018 Yant Garcia of Hialeah pleaded guilty to conspiracy to commit.
florida man pleads guilty in $8M tax refund and mortgage fraud scam 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.
Mortgage Masters Group Florida man pleads guilty in $8M tax refund and mortgage fraud scam spacings usage: hookup clogs A Miami-area real estate developer and mortgage company owner was one of three who pleaded guilty to a $64 million mortgage fraud scheme, the U.S. Attorney’s Office for the Southern District of.
Florida man pleads guilty in $8M tax refund and mortgage fraud scam A man from Hialeah, Fla., will face sentencing in November after pleading guilty to conspiracy in an $8 million mortgage. Florida refinance home loans and hard money ranked second, with cash-out refinances making up 72% of all refinance activity.
Wayne Simmons, 62, pleaded guilty to major fraud against the United. Prosecutors maintain that Simmons was a total fraud, albeit a convincing one. By their account, Simmons was a man beset by.
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Man Pleads Guilty in Ohio Federal Court to Tax and Mortgage Fraud Conspiracies Steven R. Hinz pleaded guilty today to tax fraud and mortgage fraud charges in Cleveland federal court, the Justice Department and Internal Revenue Service (IRS) announced.