{
"facts": [
{
"severity": "HIGH",
"statement": "Andrew Michael, a 40‑year‑old resident of Las Vegas, was sentenced on 16 April 2008 to four years in federal prison. He was ordered to pay $3.6 million in restitution after pleading guilty to making false statements on a credit‑card application and defrauding Citibank, Bank of America and other credit‑card processors. The fraud involved false financial information, fabricated audit reports, and the misuse of an $8.5 million commercial line of credit, and the case was investigated by the U.S. Secret Service and the Las Vegas Metropolitan Police Department.",
"confidence": 1.0,
"finding_confidence": 1.0,
"source_finding_titles": [
"Andrew Michael sentenced for $3.6 M financial fraud"
]
}
]
}