Miami resident charged with theft of $6 million from fiduciary funds
February 24th, 2010 - 1:15 am ICT by BNO News
MIAMI, FLORIDA (BNO NEWS) – A man, of Miami, Florida, was charged on Tuesday with conspiracy to commit mail fraud, U.S. Attorney Jeffrey Sloman announced.Lewis B. Freeman, 61, has been working as ... Read more...
Posted in World News |
Miami resident sentenced to 22 years in prison for Medicare fraud
January 28th, 2010 - 6:06 am ICT by BNO News
MIAMI (BNO NEWS) – A Miami resident on Wednesday was sentenced to 22 years in prison for a Medicare fraud scheme.Michel De Jesus Huarte was sentenced for various offenses including conspiracy to ... Read more...
Posted in World News |
Hackers indicted for stealing 130 mn credit card numbers
August 18th, 2009 - 3:53 am ICT by IANS
Washington, Aug 18 (DPA) A Miami resident was charged with stealing 130 million credit and debit card numbers in what the Justice Department described Monday as the largest data breach ever in ... Read more...
Posted in Sci-Tech |