A Wellington man has been sentenced to seven years in federal prison for his role in a scheme that used fake cosmetic surgery clinics and stolen identities to obtain millions of dollars from lenders, federal prosecutors said.
Jacquez Dion Tullis, 42, received 84 months after pleading guilty to conspiracy to commit bank fraud and aggravated identity theft. According to court records, Tullis and others ran six sham medical clinics from 2018 to 2024. The clinics claimed to offer cosmetic surgery and other medical services, but prosecutors said they provided no legitimate care.
Investigators said the group used the identities of doctors and deceased people to register the businesses and win approval from medical lenders. The conspirators then filed fraudulent financing applications in the names of more than 100 people who did not know their names were being used. The applications sought about $3.1 million, and lenders ultimately lost about $2.3 million.
Prosecutors also said Tullis filed false Economic Injury Disaster Loan applications during the COVID-19 pandemic, inflating or misstating employee counts and business revenue to obtain federal relief money.
In addition to prison time, Tullis must pay more than $2.3 million in restitution, forfeit the same amount and serve five years of supervised release. Two co-defendants, Taneika Nakia Pace of Hallandale Beach and Junaque Nicole Tullis of Coral Springs, were sentenced earlier. The FBI investigated the case as part of the Justice Department’s 2025 National Health Care Fraud Takedown.
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