Winter Springs Woman Sentenced For FraudU.S. District Judge Roy B. Dalton has sentenced Justina Maria Holland – now known as Justina Maria Rummel – (36, Winter Springs) to eight years in federal prison and ordered her to pay $1,161,185.64 in restitution.  Holland had previously pleaded guilty to mail fraud, wire fraud, access device fraud, aggravated identity theft, false use of a Social Security number, and theft of government property. 
Former Georgia Insurance Commissioner Sentenced For Stealing More Than $2,500,00.00Former Georgia Insurance Commissioner Jim Beck has been sentenced to federal prison following his conviction for stealing more than $2,500,000 from the Georgia Underwriting Association (GUA).
West Palm Beach Man Guilty For Investment FraudFifty-four-year-old West Palm Beach, Florida resident Salvatore Renaldi pled guilty this week in South Florida federal district court to orchestrating and running two investment fraud schemes that led victims across the country to collectively lose over $3 million.  
Orlando Cardiologist Pays To Resolve Allegations Of Performing Unnecessary Medical ProceduresDr. Ashish Pal, a cardiologist based in Orlando, Florida, has paid $6.75 million to resolve allegations that he violated the False Claims Act by performing medically unnecessary ablations and vein stent procedures, the Justice Department announced today. 
5 Tampa Residents Charged In $21 Million Money-Laundering ConspiracyFive Tampa residents charged in $21 million money laundering conspiracy of drug trafficking proceeds
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