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GOVERNMENT · ACTIVE

Leroy Ortega

Miami, FL

Forensic Risk28LOW↑ higher = more risk

Sanctions

Clear

SAM Excluded

Clear

IRS Revoked

Clear

Enforcement

FLAGGED

Event Timeline (1)

May 03, 2026criticalenforcement action[justice.gov]

Enforcement Actions (1)

justice.govMay 03, 2026

Leroy Ortega Sentenced to 57 Months — $5 Million in Losses from Robberies

Amount: $5.0MScore: 80

First seen May 04, 2026Last updated May 04, 2026

About this score

RedMapAlert risk scores are computed from public U.S. federal records (DOJ, SEC, IRS, FTC, CFPB, HHS-OIG, OFAC, SAM, IRS Form 990 via ProPublica). They are a decision-support signal, not a credit rating, legal opinion, or finding of guilt. The existence of a score on this page does not imply wrongdoing — it reflects publicly reported events linked to the named entity. Scores can change as new public data is published.

For methodology and source list, see /methodology. If you believe a record is inaccurate, request a correction at corrections@redmapalert.com. For informational purposes only — not legal or financial advice.