Sherry Joseph of New York sentenced to 45 months in prison for her role in the submission of fraudulent loan applications for $9.2 million in Paycheck Protection Program PPP loans. Sherry Jones recruited individuals to apply for fraudulent PPP loans in exchange for kickbacks
Michael J. Ligotti, a 48-year-old Delray Beach doctor, was sentenced Monday to 20 years in prison for engaging in a multi-year fraud involving sober homes.
A former Key West resident pleaded guilty on Tuesday, Nov. 22, to an immigration conspiracy related to the operation of several Key West labor staffing companies.
A man who operated labor-staffing companies in Key West and South Florida has been sentenced to 24 years in prison for conspiracy to commit money laundering, conspiracy to defraud the
A federal grand jury in Miami returned an indictment today charging a Venezuelan national for laundering the proceeds of substantially inflated procurement contracts obtained by making bribe payments to senior officials at Petropiar, a joint venture between Venezuela’s state-owned and state-controlled energy company and an American oil compan