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USA v. Marley et al
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May 06, 2014
Fla. Atty Appeals 5-Year Sentence For $1M Fraud Against Tribe
A Florida attorney found guilty of fraudulently billing the state's Seminole Tribe $1.03 million in legal fees for helping it open radio stations is seeking to overturn his nearly five-year prison sentence, according to court documents filed Tuesday.
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April 07, 2014
Fla. Atty Gets Nearly 5 Years For $1M Fraud Against Tribe
A Florida federal judge sentenced a former attorney for the Seminole tribe of Florida to 57 months for fraudulently billing the tribe $1 million in legal fees for helping it open radio stations, the U.S. Department of Justice said Monday.
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November 27, 2013
Fla. Atty Found Guilty Of $1M Fraud Against Seminoles
A former attorney for the Seminole Tribe of Florida was found guilty Tuesday of fraudulently billing the tribe $1 million in legal fees for helping it open radio stations.
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August 15, 2013
Atty's Aide Gets 1 Year For Role In $1M Seminole Fee Fraud
The office manager of a former attorney for the Seminole Tribe of Florida who is accused of charging $1 million in fraudulent legal fees received a sentence Wednesday of one year in prison and $148,000 in restitution for her role in the scheme.