Hsi tampa
WebMay 18, 2024 · Peter Bolos, 44, of Tampa, was convicted by a federal jury in December 2024 of conspiracy to commit health care fraud, 22 counts of mail fraud and introduction of a misbranded drug into interstate commerce. U.S. District Judge J. Ronnie Greer sentenced Bolos to 14 years in prison and ordered him to pay more than $24.6 million in restitution … Web10 hours ago · This case was investigated by Homeland Security Investigations (HSI), including HSI's Attaché (Caribbean), and the Bureau of Alcohol, Tobacco, Firearms and Explosives, with assistance from the ...
Hsi tampa
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WebSep 15, 2024 · September 15, 2024 — A former Drug Enforcement Administration (DEA) special agent and his wife pleaded guilty Monday to all charges in a 19-count indictment … WebNov 24, 2015 · Tue, 11/24/2015 - 12:00. TAMPA, Fla. – U.S. Customs and Border Protection (CBP) Office of Field Operations (OFO) officers working in Tampa, Florida seized over seven pounds of marijuana found in a package destined to France. The package was set to depart the mail facility on Wednesday, November 11th. CBP …
WebDec 14, 2024 · The Commission appreciates the assistance of the U.S. Attorney's Office for the Southern District of New York; the El Dorado Task Force and Securities Investigations Group of Homeland Security Investigations ("HSI") New York; HSI Brasilia; HSI Orlando; HSI Tampa; the Brazilian Federal Police; the Bureau of Financial Investigations of Florida ... WebMar 24, 2024 · Tampa, Florida – U.S. District Judge Mary S. Scriven has sentenced Frank Sebastian Visicaro (63, Trinity) to 24 months in federal prison for conspiracy to commit money laundering. As part of his sentence, the court also ordered Visicaro to pay restitution in the amount of $1,088,440, the proceeds of funds laundered through bank accounts he …
Web1 day ago · Tampa, FL – United States Attorney Roger B. Handberg announces the results achieved by the Middle District of Florida’s efforts to combat fraud related to COVID-19. Those efforts have included complementary actions by the United States Attorney’s Office’s (USAO-MDFL) Criminal, Asset Recovery, and Civil Divisions, along with federal, state, … WebDec 9, 2024 · “This is an egregious breach of the trust by a federal agent who was sworn to protect and serve the American people,” said Special Agent in Charge John Condon of …
WebSep 10, 2024 · Official account for @HSITampa, serving Florida's Gulf Coast, Central and North Florida, the Space Coast, and the Panhandle.
WebSep 26, 2024 · Sep 26, 2024. 08:00 am. Public Affairs. When Justin Gaertner gets married in October, his dog “Gunner” will be by his side. It’s only right, as Gunner has been by the side of Gaertner, a computer forensic analyst with U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) Tampa office, since 2012 ... just another christmas laura story lyricsWebApr 18, 2024 · As a result of Singleton’s arrest, HSI (Tampa) has broadened their investigation targeting multiple persons located within the United States, Colombia, and … lattingtown village hallWeb1 day ago · This case was investigated by Homeland Security Investigations (HSI), including HSI’s Attaché (Caribbean), and the Bureau of Alcohol, Tobacco, Firearms and Explosives, with assistance from the ... just another cheesy valentine printableWebMar 24, 2024 · Tampa, FL — U.S. District Judge Mary S. Scriven has sentenced Frank Sebastian Visicaro to 24 months in federal prison for conspiracy to commit money laundering. As part of his sentence, the court also ordered Visicaro to pay restitution in the amount of $1,088,440, the proceeds of funds laundered through bank accounts he … just another christmas movie reviewlattin photography waterloo iowaWebJan 25, 2024 · On September 26, 2024, Roix and HealthRight pleaded guilty to conspiracy to commit health care fraud for their roles in the scheme and agreed to pay restitution of $5,000,000. Roix faces a term of ... just another christmas laura storyWebApr 13, 2024 · Franqui’s wife, Marie Rodriguez (41, Tampa), was sentenced to 3 years and 4 months in federal prison for distribution of heroin and fentanyl. Franqui and Rodriguez had both pleaded guilty on May 31, 2024. ... the Drug Enforcement Administration, Homeland Security Investigations (HSI), the Hillsborough County Sheriff’s Office, and the Tampa ... just another christmas rotten tomatoes