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Florida man pleads guilty in $8M tax refund and mortgage fraud scam

Burlington County, New Jersey Man Sentenced to 54 Months in Prison for Wire Fraud, Money Laundering. A Burlington County, New Jersey man has been sentenced to 54 months in prison for his role in a mortgage fraud scheme that caused $2.7 million in losses.

Florida man sentenced for leading 0m tax-refund "fraud factory". The IRS estimated the men were able to fraudulently obtain at least $28.2 million in actual refunds using 29,000 separate stolen identities.

SHOPPING SUPER MALL Florida man pleads guilty in $8M tax refund and mortgage fraud scam Accounting for Adjustable Mortgage Rate (ARM) Options. From The wall street journal weekly Accounting Review on June 6, 2014. speeding up or deferring revenue have been at the heart of many accounting-fraud scandals.".

Benjamin G. Greenberg, united states attorney for the Southern District of Florida, Robert Lasky, Special Agent in Charge, Federal Bureau of Investigation (FBI), Miami Field Office and Michael J. De Palma, Acting Special Agent in Charge, Internal Revenue Service, Criminal Investigation (IRS-CI) announced that on September 5, 2018, Yant Garcia, 38 of Hialeah, pled guilty to one count of conspiracy to commit an offense against the United States.

Jason Anthony Martinez, 38, Tampa, Florida, has plead guilty to making false statements to the U.S. Attorney’s Office’s Financial Litigation Unit.. According to the plea agreement, Martinez was previously convicted in a mortgage-related fraud case and ordered to pay $3,008,551.01 in restitution.

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He also admitted tax fraud. 2019. Pleaded guilty to two further charges – witness tampering and conspiracy against the United States. Jailed for total of seven and a half years in two separate.

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Florida man pleads guilty in $8M tax refund and mortgage fraud scam A man from Hialeah, Fla., will face sentencing in November after pleading guilty to conspiracy in an $8 million mortgage and tax-refund scheme.

Florida man pleads guilty in $8M tax refund and mortgage fraud scam A man from Hialeah, Fla., will face sentencing in November after pleading guilty to conspiracy in an $8 million mortgage and tax-refund scheme.