Former Miami-Dade County Resident Sentenced to More than 8 Years in Prison for Bank Fraud and Money Laundering Schemes Broward County resident sentenced in tax fraud scheme – FORT LAUDERDALE, Fla. – A Broward County resident was sentenced to more than five years in federal prison for filing fraudulent tax returns while operating various tax preparation businesses. Julio Lugo, 38, pleaded guilty to one count of conspiracy to defraud the government with respect to claims and one count of aggravated identity theft.
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Hazel Worrall-Jones who battled with alcohol tells her story – My mother and father drank nothing more than a sherry at Christmas – Mum was too ill with epilepsy. We got married when I was 28 and moved to Stratford-upon-Avon. Things started to change when he.
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