Former Tampa Resident Indicted For Fraudulent Mortgage Repayment Scheme

View the latest criminal and civil enforcement actions related to HHS-OIG’s investigative and legal work. These cases often result from OIG’s work as part of its Most wanted health care fugitives initiative, the medicare fraud strike force, the Health care fraud prevention and Enforcement Action Team External link, and other similar efforts.

The facts alleged and the violations charged in the formal complaint are deemed admitted. the sale of securities and was not otherwise involved in the underlying fraud scheme, he was responsible.

Tampa, FL – United States Attorney Robert E. O’Neill announces the unsealing of an indictment charging James Isaac Boyd (40, St. Petersburg) and Shaneva Boyd (30, Clearwater) with conspiracy to defraud the united states department of Education through a student loan fraud scheme, as well as separate charges of mail fraud and student loan fraud.

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Mortgage loan fraud is divided into two categories: fraud for property and fraud for profit. Fraud for property/housing entails misrepresentations by the applicant for the purpose of purchasing a.

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Article Courtesy of The south florida business Journal. By Lina Licoff . Published February 15, 2017 . Sixteen South Floridians and one St. Petersburg resident were charged for their roles in a mortgage fraud scheme involving two condominium projects on the west coast of Florida, the U.S. Attorney’s Office for the Southern District of Florida announced Thursday.

It’s the latest in a series of charges for the man, who earlier was sentenced to prison for defrauding small businesses.

A man who defrauded the VA sentenced to 12 months in prison and to pay $1,273,180.44 in restitution for a benefits fraud scheme that lasted 35 years.. Nine South Florida Residents Charged with Stealing Over $800,000 from the United States Department of Veterans Affairs. Former Tampa VA.

Miami developer indicted for bank fraud in Tampa Bay area. Developer Mordechai Boaziz, a Miami resident, was indicted on charges of federal. had funds to close and make subsequent mortgage payments, and constituted a. New Port Richey pharmacy owner sentenced in $100 million fraud scheme.

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