Category: Miami Grime
Javier Aguilar, International Bribery, Texas 2020
Get the latest update on the Houston oil trader charged in an international bribery scheme involving Mexican officials. Find out the charges, potential prison sentences, and more. Explore now!
Maribel Oquendo-Carrero, Disappearance, Florida 1982
Seeking information on the whereabouts of Maribel Oquendo-Carrero. FBI and Homestead PD offer a $25,000 reward for leads. Help find answers. #MissingPerson #SeekingInformation
Minal Patel, Medicare Fraud, Georgia 2023
Lab owner sentenced to 27 years for $463M genetic testing scheme defrauding Medicare. U.S. Department of Justice fights fraud in telemedicine and genetic testing.
Emmanuel Bully, Jr., Stealing COVID Funds, Florida 2023
Learn about the case of Emmanuel Bully, Jr., charged with fraudulently obtaining over $500,000 in COVID-19 relief funds. Find out the details and legal consequences.
Yunior Barrera Almaguer, PPP Fraud, California 2023
Seven people have been sentenced to prison for their involvement in a COVID-19 Paycheck Protection Program fraud scheme, resulting in approximately $9 million in fraudulently obtained loans. They will also pay restitution amounts ranging from $381,600 to $9,007,887.
Daniel Elie Bouaziz, Art Forgery, Florida 2023
Palm Beach art dealer sentenced to federal prison for laundering money from art fraud scheme. Learn about the case, charges, and consequences.
Randall Taylor Pleads Guilty to Bank Fraud, Florida, 2024
Florida man, Randall Taylor, pleads guilty in nationwide ‘Felony Lane Gang’ conspiracy involving bank fraud and identity theft. Learn more about the crime, modus operandi, and legal repercussions.
78 Defendants Charged in $1.9 Billion Health Care Fraud, U.S., 2023
U.S. Attorney announces criminal charges in $1.9 billion health care fraud case involving false claims and counterfeit drugs. 78 defendants charged.
Tanika Candy Hospedales, Identity Theft and PPP Loan Fraud, New York 2022
Foreign national sentenced to prison for using stolen identity in COVID-19 relief fraud. Learn about the case and the investigation.
