Tampa man gets prison term for Preserve at Temple Terrace sales scheme that defrauded Wells Fargo, other lenders – Tampa Bay Business Journal

How borrowers can help make the mortgage application process go smoother Mortgage Masters Group When the largest U.S. banks agreed to pay billion last year to settle claims of abusive foreclosure practices, they promised to stop seizing homes from borrowers who had completed applications for.

7/06/2019 – The Hillsborough County Sheriff’s Office is on scene at the 14000 block of N Dale Mabry Highway investigating the discovery of human remains. Read More >> Shooting Investigation; 7/05/2019 – Hillsborough County Sheriff’s Deputy involved in Ruskin shooting. Read More >> Man Arrested for Impersonating a Deputy

PostalReporter.com Postal News, Postal Information, Postal Employees and more.. Tampa man sentenced for his role in scheme to sell stolen social security checks obtained from postal employee. Washington Postal Worker Gets 14 Months in Prison for Stealing Electronics from Priority Mail.

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Scheme to Defraud Charges in Tampa, FL Tampa Criminal Defense Lawyers. In Florida, a scheme to defraud involves an ongoing and continuing series of acts that are intended to defraud someone by obtaining something of value by means of fraudulent or false promises, representations, or an intentional misrepresentation of a future act.

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Tampa man arrested in Temple Terrace smash-and-grab looting Jonathan Smalls, 31, was arrested early Sunday in a smash and grab with a stolen truck at a Temple Terrace clothing store. [Hillsborough.

TAMPA, FL U. S. District Judge Mary S. Scriven today sentenced gerrell Houston to 38 months in federal prison for theft of government property and aggravated identity theft.

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Tampa Man Sentenced For Conspiracy To Steal And Cash Rent Checks Throughout The State Of Florida Tampa, Florida – U.S. District Judge Steven D. Merryday has sentenced Alfredo Castaneda-Pozo (30, Tampa) to five years and three months in federal prison for conspiracy to commit bank fraud and bank fraud.

Bobby Muhammad, 25, of Tampa was sentenced to nearly eight years in prison Monday for his role in a scheme that netted $650,631 in tax refunds using stolen identities, the U.S. Attorney’s Office said.