Tag Archives: fraud

Timeshare Resale Advertiser Fraud | Florida Law | Telemarketing

Pam Bondi and Rick Scott are after pill mills.

The Florida Attorney General’s Office protects timeshare owners by investigating the business practices of telemarketing companies that market their advertising services to timeshare owners interested in selling or renting their timeshare interests. Many of these companies charge exorbitant fees and … Continue reading

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Felipe Alexander Torrealba | Florida Most Wanted Criminals | US DOJ | Neil K. DeSousa

Felipe Alexander Torrealba

Wanted by US law enforcement for suspected murder: Felipe Alexander Torrealba The U.S. Marshals Service added a homicide suspect to the U.S. Marshals 15 Most Wanted criminals list. Felipe Alexander Torrealba is wanted by the US Attorney and U.S. Marshals … Continue reading

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Jose-Ricardo Jesus Armas | Jesus Alberto Gregorio | Roberto Ramos | Remberto Lago

Attorney General Bondi’s Office and Miami-Dade Police Department Stop South Florida Mortgage Fraud Scheme Totaling Nearly $5 Million TALLAHASSEE, Fla. –Attorney General Pam Bondi and the Miami-Dade Police Department today charged four people for their alleged involvement in a Florida … Continue reading

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Lazaro Santiago Cajuso | Juan Pablo Maya | Ivon Marrero

Attorney General Bondi’s Office and Miami-Dade Police Department Stop South Florida Mortgage Fraud Scheme Totaling Nearly $5 Million TALLAHASSEE, Fla. –Attorney General Pam Bondi and the Miami-Dade Police Department today charged four people for their alleged involvement in a Florida … Continue reading

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Pam Bondi Snags Justino Santana, Leticia Salas, and Lucina Santana-Gonzalez

East Side Crips Gang Member and Sisters Sentenced for Stealing Identities and Filing Fraudulent Tax Returns TALLAHASSEE, Fla.—An East Side Crips gang member and his two sisters were sentenced to a total of 12 years in prison, probation and restitution … Continue reading

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Tuition at FSCJ Increases | Dr. Wallace Resigns | FSCJ President

American Hero or Thief Mixing Corporate Greed with Public Institutions From the time Mr Steve Wallace obtained FSCJ Presidential status, 15 years ago, the cost of tuition has increased 248% for Florida residents and 254% for out of state FSCJ … Continue reading

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Attorney Lanny A. Breuer | Juan Carlos Guerrero, Claudia Flores, Maribel Rivera

US Customs and Border Protection Officer and Two Associates Charged with Undertaking Multi-Year Bribery and Alien Smuggling Operation Along the US/ Mexico Border WASHINGTON – A U.S. Customs and Border Protection (CBP) Officer, his girlfriend and an associate have been … Continue reading

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Financial Fraud Enforcement Task Force Summits Arm Consumers to Protect Retirement Funds and Life Savings

Summits to be held in Connecticut, Tennessee, California, Colorado, Ohio and Florida Attorney General Eric Holder and the Department of Justice’s U.S. Attorneys’ offices together, with the department’s Criminal and Civil Divisions, representatives from the FBI, Securities and Exchange Commission … Continue reading

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Alina De La Paz | Miami speech language pathologist | Medicaid fraud

The Attorney General’s Office and the Miami-Dade Police Department arrested the final member of a South Florida Medicaid fraud ring charged with fraud totaling more than $1.7 million. Alina De La Paz, 52, a Miami speech language pathologist, was arrested … Continue reading

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SEC charges on Goldman Sachs Co | Tim Cahill, Massachusetts Treasurer | Neil M.M. Morrison

Goldman Sachs proves they buy elections, but settles the charges with regulators controlled by the government they bought, by paying $7,558,942 in disgorgement, $670,033 in prejudgment interest, and a $3.75 million penalty. SEC charges Goldman Sachs and former Vice President … Continue reading

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Jean-Luc Veraguas recruiting Medicare beneficiaries sentenced for medicare fraud.

Jean-Luc Veraguas received 1.5 years in prison and $1.8 million in restitution. Jean Veraguas, Miami patient broker was sentenced today to 1.5 years in prison for recruiting Medicare beneficiaries as part of a $200 million Medicare fraud scheme, the Department … Continue reading

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Rodolfo Nieto Jr., Miami Patient Broker $200 Million Medicare Fraud Prison Sentence

Miami Ronat Home Health Company owner Rodolfo Nieto Jr., pleads guilty in $60 million health care fraud scheme. Rodolfo Nieto Jr., the owner of a Miami health care agency plead guilty today for his participation in a $60 million home health … Continue reading

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