WebJun 28, 2024 · — David Espinosa, 61, Sandy Basulto, 34, and Aracelis Lopez, 59, all of Miami, were charged by indictment with conspiracy to commit health care fraud and wire fraud and eight counts of health... Web1 day ago · SAVANNAH, GA: The last of five defendants in a two-state drug trafficking organization awaits sentencing after pleading guilty to felony charges in federal Court. Jaqueline Somesso, 55, of Savannah, faces a statutory sentence of up to 30 years in prison after pleading guilty to an Information charging her with Misprision of a Felony and one …

Former Florida gubernatorial candidate Andrew Gillum indicted on …

WebJun 6, 2010 · Honest services fraud, a form of federal mail and wire fraud, is the crime of defrauding citizens of the “intangible right of honest services.”1 Over the past four decades, the federal government has used the honest services theory of mail and wire fraud to successfully prosecute state and local public officials for a broad range of improper … WebAug 13, 2015 · Wire fraud refers to fraud that is committed through the use of wires, or electronic means. Wire fraud may be committed using interstate wires, television or … character count twitter

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WebFlorida In order to convict a defendant of mail or wire fraud, the government must prove that the defendant intentionally and knowingly created a scheme to defraud someone … Web21 hours ago · A South Florida business owner has been sentenced to two years in prison followed by five years of supervised release for bank and wire fraud as part of a scheme … character court letter for family