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As if suicidal pilots and bulldozing protestors weren’t enough of an annoyance, now the Service has been victimized by inmates in a South Florida jail. According to the AP, about 50 inmates are allegedly responsible for requesting $1 million in fraudulent refunds from the IRS and collecting around $100,000 for their diligent efforts.
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Man Pleads Guilty In Mortgage Fraud Scheme. loan applications and received approximately $3.7 million in proceeds from this mortgage fraud via interstate wire to the account of the fake title company in Miami. Garcia then provided checks to co-conspirators who cashed these checks at check.
Video Tour – 8539 Gate PKWY #1716, Jacksonville, FL 32216 As of , there are 99 properties listed for sale in ZIP code 32216 and 3,237 properties listed for sale in the city of Jacksonville, FL.Those 3,237 properties include 2,682 single family homes and 555 condos. This property at 8539 Gate Pkwy W #9406 in 32216 was last listed for $113,900.
Florida Man Gets 60 Months For Duping Victims Into Borrowing Against Their Home Equity In $2M Ripoff From the Office of the U.S. Attorney (Albany, New York): United States Attorney Richard S. Hartunian and [another] announced that ARTHUR STRASNICK, age 64, of New Smyrna Beach, Florida, was sentenced [.] following his guilty pleas on two counts.
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About Neil Garfield and the LivingLies Team Also see About LivingLies and LendingLies Neil F. Garfield, M.B.A., J.D., 71, is the winner of many academic awards, a popular speaker, and author of articles and technical treatises on law, finance and economics. He has concentrated his law practice for the last 11 years on issues related.
>Casey Anthony is once again behind bars after police arrived at the 22-year-old’s Florida home and arrested her on charges of check fraud. Casey Anthony is once again behind bars after police arrived at the 22-year-old’s Florida home on Friday night and arrested her on charges o.