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Posts tagged "Sarasota"

Unlicensed Sarasota Doctor Charged with Defrauding Tens of Thousands of Dollars from Kansas Man via False Cancer Diagnosis

stethoscope-2617700_640.jpgSarasota authorities say a local physician who was in the process of losing his medical license cheated a Kansas man out of tens of thousands of dollars by falsely diagnosing him with cancer.

Sarasota Man Sentenced to Federal Prison for Mortgage Fraud

A Sarasota man was sentenced to five years in federal prison this month for his role in a complicated mortgage fraud scheme. Arthur R. Seaborne had previously pleaded guilty to conspiring to commit bank fraud. In addition to the prison sentence, Seaborne was ordered to forfeit $4,269,886.55 in proceeds from the offense.

Four Sarasota Residents Charged in Fraudulent Store Refund Scheme

According to law enforcement in Sarasota, four local men were charged last week with scheming to defraud in an alleged scheme to use trashed store receipts to make fraudulent refund requests.

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  • Florida Association of Criminal Defense Lawyers

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