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

Tampa, Florida — Fake secret agents, fake government agencies and plot to defraud the Department of Defense out of millions of dollars. It sounds like a plot for an adventure movie, but it really happened, and a Tampa area man and a contractor with a Tampa office are at the center of the plot. It.

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.

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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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Tampa man gets prison term for condo sales scheme that defrauded Wells Fargo, other lenders . Email; share;. people involved in the scheme to sell units at The Preserve at Temple Terrace, a 392.

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.

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.

Tampa man gets prison term for condo sales scheme that defrauded Wells Fargo, other lenders. A Tampa man who pleaded guilty to conspiracy to commit wire fraud in connection with a Temple Terrace.

Tampa, Fla. — After spending nearly 23 years behind bars, Floyd LaFountain walked out of jail cell in tampa friday morning, a free man. LaFountain was just 16 when he and two accomplices were.

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