Fake Consular Liens And $16 Million Claims: Florida Man Convicted Of Legal Fraud - Tampa Free Press

Fake Consular Liens And $16 Million Claims: Florida Man Convicted Of Legal Fraud - Tampa Free Press

A 58-year-old man faces sentencing after a Marion County jury found him guilty of attempting to use fraudulent legal documents to target local officials. Manes Pierre was convicted last week on charges of Fraudulent Simulation of a Legal Process and making a False Statement to the Department of State. Following the verdict, Pierre was taken […] Fake Consular Liens And $16 Million Claims: Florida Man Convicted Of Legal Fraud

Fake Name, Fake Paychecks, Fake Drowning Stint, Real Taxpayer Money – Connecticut Man Sentenced To 57 Months On Multi-Decade Fraud Charges

CONNECTICUT— A Hartford man was sentenced to 57 months in federal prison after amassing hundreds of thousands of dollars in Social Security disability, unemployment, and food stamps, while defrauding New England for over two decades. Ricardo Santiago, 60, received his sentencing from Judge Vernon D. Oliver in the U.S. District of Connecticut, along with three [...] The post Fake Name, Fake Paychecks, Fake Drowning Stint, Real Taxpayer Money – Co…