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Felix Gonzalez, Medicare Fraud, Florida 2015
Grimy Times Exclusive: Felix Gonzalez, a 45-year-old Miami resident and owner of AA Advanced Care Inc., was sentenced to 113 months in prison for orchestrating a $32 million Medicare fraud scheme. Gonzalez pleaded guilty on January 9, 2015, to one count of conspiracy to commit health care fraud. As part of his guilty plea, Gonzalez…
Otis McGee, Possession of a Firearm, Mississippi 2015
24 Months in Prison for Otis McGee’s Firearm Possession On the tribal lands of the Mississippi Band of Choctaw Indians, a crime that shook the community has come to a close. Otis McGee, a 28-year-old from Choctaw, Mississippi, has been sentenced to 24 months in prison for possession of a firearm by a convicted felon.…
Celamour Berus, Tax Fraud, New York 2011
Related Federal Cases Alton Plunkett, Tax Fraud, New York NY, 2023 · Florida James Pavlounis, Social Security Administration Fraud and Tax Evasi… · Ohio Todd Faustin, Workers’ Compensation Fraud, New York NY, 2023 · Ohio Kenneth Thom, Investment Adviser Fraud, New York NY, 2026 · Ohio Kenneth Thom, Investment Adviser Fraud, New York NY, 2023…
Obi Emelogu, Tax Fraud, Georgia 2014
ATLANTA – Two Georgia men have been sentenced for their involvement in a tax refund fraud scheme in which they brazenly stole money from American taxpayers. Obi Emelogu, 51, of Woodstock, Georgia, and Oloh Samuel, 33, of Acworth, Georgia, were sentenced for conspiring to file false tax returns. Emelogu filed hundreds of false tax returns…
Annamalai Annamalai, Bank, Tax, Bankruptcy, Obstruction, Georgia 2014
Related Federal Cases Patrick Shawn Kelley, Tax Evasion, Panama City FL, 2011 · Florida Harold Coley, Identity Tax Refund Fraud, GA 2024 · Alabama Steven Headden Young, Tax Evasion Scheme, Florida 2024 · Florida Richard Michael Colbert, Bank Fraud, Florida 2024 · Florida Kevin R. Griffin, Bank Fraud, FL 2024 · Florida Table of Contents…
C.W. Matthews, False Claims, Georgia 2023
Related Federal Cases SouthernCare Inc, Hospice Fraudulent Claims, Birmingham AL, 2023 · Alabama Shaquandra Woods, Georgia Drug Ring Leader, Savannah GA, 2023 · Georgia Denver Fenton Allen Faces Habeas Corpus Challenge, M.D. Georgia, 2024 · Alabama Angela Miller and Lee Lynwood, Tax Return Fraud, Georgia, 2008 · Alabama Gregory L. Crabtree and James M. Donnan,…
Evelyn Brigget Sanchez, Mortgage Fraud, California 2007
FRESNO, Calif. — In a shocking turn of events, Evelyn Brigget Sanchez, 32, and Darling Arlette Montalvo, 34, both of Bakersfield, were sentenced to two years in prison each for their involvement in a massive mortgage fraud scheme that ravaged the city. The brazen scheme, which ran from October 2005 to May 2007, saw the…
Daleo G. Powell, Possession of a Firearm by a Convicted Felon, Pennsylvania 2024
Harrisburg Man Charged With Federal Drug And Firearms Offenses A 32-year-old Harrisburg man has been charged with federal drug and firearms offenses in what authorities are calling a major bust in the city’s fight against crime. Daleo G. Powell, 32, was indicted yesterday by a federal grand jury in Harrisburg on charges of possession of…
Brian Anthony Whitford, Bank Robbery, Texas 2015
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EOIR Hearing Cases, Texas, 2024
FALLS CHURCH, Va. – In a shocking move, the Executive Office for Immigration Review (EOIR) has announced that it will reassign immigration cases originating at the Dilley, Texas, residential detention facility from the Denver Immigration Court to the Miami Immigration Court. The decision comes after the Department of Homeland Security (DHS) announced the expansion of…
