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National Insurance Crime Bureau

Construction Contractor Sentenced To 41 Months For Conspiring To Commit Mail And Wire Fraud And Defrauding The U.S. Treasury

Jacksonville, Florida – U.S. District Judge Brian J. Davis today sentenced Hugo Cruz-Medina (33, Jacksonville) to three years and five months in federal prison for conspiring to commit mail and wire fraud, conspiring to defraud the United States, and illegally reentering the United States after previously being deported. As part of his sentence, the court also ordered Cruz-Medina to pay his victims $3,266,506.33 in restitution and a money judgment of $1,408,712.08 was entered, the proceeds of the mail and wire fraud conspiracy. Cruz-Medina had pleaded guilty on September 29, 2020.