The prison sentence for fraud varies depending on the type of fraud committed and the state the fraud was committed in. A misdemeanor conviction can lead to jail time of up to a year, whereas felonies and federal fraud cases can involve years or even decades in prison. Fraud is using dishonest methods to benefit oneself.
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41-year-old Kevin Wain, of Tampa, Florida, has been sentenced to four years in federal prison for running a credit card fraud operation that netted him more than $881,000 over the course of three.
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Florida, where he is being treated for an undisclosed ailment. Sources close to the family of the former leader of the Jamaica Labour Party (JLP) told the Jamaica Observer last night that his family.
An American fund manager from New York, Brent Borland, 48, plead guilty on Wednesday to running a US $21.9 Million fraud in which he falsely told investors their money was being used to construct.
MIAMI – A Guyanese man has been sentenced to more than 21 years in federal prison for his role as ringleader of a multimillion-dollar Florida mortgage fraud scheme. A federal judge also ordered.
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Cox was arrested on November 16, 2006. Indicted on 42 counts, and facing prison sentences of up to 400 years, he plea bargained his sentence down to a maximum of 54 years on April 11, 2007 and was sentenced to 26 years on November 17, 2006. He is currently housed at federal correctional complex, Coleman, a low-security prison in Florida.
They were married on Jan. 21, 1962. which had its mortgage paid for by the insurer. After Morris died, Judi legally changed her surname to Buenoano, a strange Spanish corruption of her dead first.
· A masked gunman who opened fire nearly two years ago at the Burnette Chapel Church of Christ in Antioch, Tenn., will spend the rest of his life in prison for the murder of church member Melanie Crow. A Nashville-area judge imposed the jury-recommended sentence after 27-year-old Emanuel Kidega Samson’s recent conviction in Crow’s death. crow [.]
When Sonny Ramdeo embezzled at least $21.4 million from his. Ramdeo was sentenced to 20 years in prison Thursday after a hearing that went on for more than eight hours in federal court in West Palm.