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August 12, 2019, Washington, DC — A physician with a practice in the District of Columbia was charged in an indictment unsealed aug. 2 for his alleged role in a $12.7 million healthcare fraud scheme, according to the Department of Justice. Frederick Gooding, MD, was arrested Aug. 1 and charged with 11 counts of healthcare fraud.
· It’s the latest in a series of charges for the man, who earlier was sentenced to prison for defrauding small businesses.
Robnett of the Tampa Field Office of Internal Revenue Service. Henderson also engaged in a fraudulent short-sale of a condominium causing the mortgage company to lose nearly $500,000. Henderson is.
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Home / 2016 / January / Tampa Real estate agent convicted Of Bank Fraud Former Tampa Real Estate Agent Convicted Of Bank Fraud In Tampa Mortgage Scheme A federal jury has found Tampa Real Estate Agent Joseph L. Pasquale guilty of one count of conspiracy to commit bank fraud and four counts of bank fraud.
PITTSBURGH – Throughout spring training and his terrible start to the regular season, Jake Peavy had a secret. he allegedly took from three professional athletes under the fraudulent scheme.
They include big cases like that of Lee Farkas, the former head of now bankrupt mortgage lender Taylor, Bean & Whitaker Mortgage Corp, charged in June with fraud that led to billions of dollars of.
Tampa, Fla. – (June 5, 2008) U.S. District Judge Susan Bucklew today sentenced former Tampa Housing Authority (tha) official carlton MILES, age 38, to two years’ imprisonment and three years’ supervised release for devising a scheme in which he recruited friends to pose as fictitious Section 8 landlords to receive fraudulent rent subsidy checks.
Former tampa resident indicted For Fraudulent Mortgage Repayment Scheme Tampa, Florida – United States Attorney A. Lee Bentley, III announces the return of an indictment charging Leigh Fiske (52) with two counts of bank fraud.
There’s a $152,800 mortgage. scheme to fraudulently inflate exam scores and bribe college officials. Singer, who collected a total of $25 million, already had agreed to plead guilty to multiple.
You cannot lease the home to another resident. Many borrowers take out. Because borrowers don’t make payments on a reverse mortgage during the life of the loan, that interest (which is usually.