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

While Miranda has publicly condemned scalpers who use ticket bots to snatch up tickets, more insidious individuals have tried to use the show’s appeal to scam people out of their money. The Securities.

Miami-Dade school bus employees arrested for insurance fraud. MIAMI – A dozen current and former Miami-Dade County Public Schools bus employees have been arrested for filing fraudulent insurance claims totaling more than $400,000, authorities said. An investigation by state of Florida fraud.

James Benjamin Bell, 52, previously pled guilty before U.S. District Judge Donald L. Graham for being a felon in possession of a firearm. Yesterday, U.S. District Judge Graham sentenced Bell to 264 months in prison, to be followed by 5 years of supervised release.

WASHINGTON-Beata Edina Wagnerne Abonyi, 55, of Budapest, Hungary, has been sentenced to a year in prison on a federal charge stemming from her participation in an international internet-based fraud scheme that obtained more than $350,000 from people who thought they were buying cars, trucks, and motor homes.

A former Miami-Dade County police officer, public service aide and two tow-truck operators have been charged in a bribery scheme involving payments of thousands of dollars to gain the inside track in assisting stranded motorists and profiting from costly auto repairs.. Bridges pleaded guilty in October 2015 to charges of money laundering and.

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This report1 addresses the impact on Miami-Dade County of the. the program prioritizes the removal of convicted criminal aliens who.. of Secure Communities must be questioned when more than one in four. to remain in the country she has lived in since she was 8 years old.. Money Laundering.

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