Nearly 400 people buried in Tampa are missing. What happened to Zion Cemetery? What happened to nearly 400 people buried in Tampa?. This undated photo shows the grave of Caroline Hicks, at left, one of seven moved from the now-forgotten zion cemetery to Memorial Park,

Seven more years passed before federal regulators shut down Ocala, Florida-based Taylor Bean and prosecutors charged Farkas with orchestrating the $3 billion scam. networking consultants, pleaded.

Mark Riddell – an administrator for Bradenton, Florida’s IMG Academy. authorities said. Singer pleaded guilty Tuesday, and his lawyer, Donald Heller, said his client intends to cooperate fully with.

Florida man pleads guilty in $8M tax refund and mortgage fraud scam National Mortgage NewsFull coverage. 0 Facebook Twitter Google + Pinterest. Identity+fraud Identity Theft Creve Coeur police hosting identity fraud prevention class. by September 12, 2018.

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But Garcia and his partners did not stop with the tax-refund scam. Garcia admitted that in 2015, the group submitted a phony loan application and obtained $3.7 million for a mortgage on a Miami.

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A Hollywood man has pled guilty to his part of a million dollar fraudulent tax refund scam. Judes Celestin, 36, pled guilty to one count of wire fraud and one count of aggravated identity theft.

A Florida man pleaded guilty to fraud charges in connection with a home loan modification scam that targeted distressed borrowers, according to an announcement from Christy Romero, Special.

A couple pocketed £66,000 in a benefits scam by pretending to be landlord and. She even claimed single occupancy discount on her council tax payments, the court was told. jabreen pleaded guilty to.

Tipton pleaded guilty in June after denying wrongdoing since his 2015 arrest. His attorney is seeking a sentence of no more than three to four years in prison, arguing that his client is unfairly.

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