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Articles Tagged with Miami

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katie-moum-o0kbc907i20-unsplash-300x200A Miami man was arrested and charged for allegedly lying on Paycheck Protection Program (PPP) applications and obtaining $3.9 million, which he used to purchase luxury items, including a Lamborghini Huracán EVO.

David Tyler Hines, 29, of Miami was charged with one count of bank fraud, one count of making false statements to a financial institution, and one count of engaging in transactions in unlawful proceeds. It is unclear if he has acquired legal representation.

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aaron-lee-FAzNAamqwR4-unsplash-300x200Federal prosecutors in Miami are seeking to seize a penthouse in a luxury high-rise condo tower in the city’s downtown area. The penthouse was allegedly used to embezzle millions of dollars by a minister of parliament in the Republic of Congo.

According to the civil forfeiture complaint, Denis-Christel Sassou Nguesso transferred millions of dollars through an unknown associate to bank accounts in South Florida in order to buy a 3,500-square-foot penthouse at 900 Biscayne Boulevard in 2012.

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pexels-photo-209224-300x200Florida’s Chief Financial Officer (CFO) Jimmy Patronis announced the arrest of Carlos Alberto Gomez-Ibarra last week for allegedly evading paying almost $74,000 in workers’ compensation insurance premiums.

Gomez-Ibarra was charged with workers’ compensation premium fraud. The press did not name an attorney for him.

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pexels-photo-3059854-300x225A Miami man was arrested on federal charges for his alleged involvement in a $1.5 million fraud scheme that targeted the U.S. Postal Service (USPS), the U.S. Attorney’s Office for the Southern District of Florida announced this week.

Edwin Jim Garcia-Albarracin of Miami was charged with 10 counts of wire fraud, 10 counts of mail fraud, and 12 counts of money laundering. The press did not name an attorney for him.

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close-up-doctor-health-42273-300x20015 South Florida residents have been indicted in connection with a fraud and bribery scheme involving employees and vendors of the U.S. Department of Veteran Affairs (VA) Medial Centers in Miami and West Palm Beach.

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