Articles Posted in federal crimes

By Brian Bandell – Senior Reporter, South Florida Business Journal December 23, 2020 Philip Esformes will be released from federal prison after President Donald Trump commuted his 20-year sentence for Medicare fraud. The $1 billion fraud a federal jury convicted the 52-year-old Miami resident of committing through bribery, money laundering,…

A resident of Brooklyn, New York who was at one time listed on the FBI’s 10 most wanted fugitive list was arrested in April in association with another bank robbery. He had just completed a 25-year sentence in Federal prison roughly two weeks prior to this occurrence for his conviction…