Examples of Identity Theft Investigations Fiscal Year 2015. – Ringleader of $24 Million Stolen Identity Tax Refund Fraud Ring Sentenced On Sept. 25, 2015, in Montgomery, Alabama, Keisha Lanier, of Newnan, Georgia, was sentenced to 180 months in prison, three years of supervised release and ordered to forfeit $5,811,406 for her role as the ringleader of a stolen identity tax refund fraud conspiracy.
Miami Beach realtor convicted in $20 million mortgage fraud. – It was part of a $20 million mortgage fraud | Miami Herald. most recently of Sunny Isles Beach, gets sentenced Jan. 25, he could be looking at a maximum of 240 years in prison, $1.75 million.
Woman imprisoned for multimillion dollar mortgage fraud. – A South Florida woman was sentenced to more than 16 1/2 years in federal prison Wednesday for her role in a $39 million mortgage fraud that targeted properties in Fort Lauderdale, West Palm Beach.
Houston couple wins $5.4 million in foreclosure fraud suit. – · Houston couple wins $5.4 million in foreclosure fraud suit against Wells Fargo. awarded the wolfs .4 million after a four-day trial.. on the effect of mortgage fraud on consumers. "Cases.
Easy prey – Accused by Lieberman and others of a host of illegal acts, including Medicaid fraud and forgery. in the U.S. control $24 billion a year in Social Security payouts alone. That figure is based on 1.5.
Former U.S. Rep. Corrine Brown convicted of federal fraud. – Pete Buttigieg’s campaign raised $24.8 million in the second quarter Facebook unveils plans to fight misinformation about census John Bolton shoots down report of ‘nuclear freeze’ with North Korea
Loan officer sentenced for mortgage fraud scheme – WJXT – JACKSONVILLE, Fla. – A Jacksonville woman was sentenced to two years in prison and must pay $49,000 for her involvement in a mortgage fraud scheme. Brandee Tumpkin, 29, was also sentenced to three.
Financial Institution/Mortgage Fraud News – FBI – Press Release. Three California Residents Sentenced in $20 Million Mortgage Fraud Scheme July 16, 2018. Dorothy Matsuba, Jamie Matsuba, and Thomas Matsuba, were sentenced to 240, 135, and 168 months in prison, respectively, for their roles in a foreclosure rescue scheme.
Florida Woman Sentenced In $24 Million Dollar Mortgage Fraud. – Florida Woman Sentenced In $24 Million Dollar Mortgage Fraud Case | Crime. Title (Max 100 characters) florida Woman Sentenced In $24 Million Dollar Mortgage Fraud Case . Submitted by Brian Scott Luke,, Community Blogger @BrianLukeNews . Friday, May 16th, 2014, 5:53am.
California Woman Pleads Guilty to Credit History Fraud That Led to $2.7 Million Lee’s Summit Mortgage Fraud Scheme – KANSAS CITY, MO-Beth Phillips, United States Attorney for the Western District of Missouri, announced that a California woman pleaded guilty in federal court today to her role in a credit history.
Miami Woman Sentenced in Connection with $1 Million Mortgage. – September 24, 2009 – (RealEstateRama) – Jeffrey H. Sloman, Acting United States Attorney for the Southern District of Florida, and Michael J. Folmar, Acting Special Agent in Charge, Federal Bureau of Investigation, announced today that defendant adriana cruz, 27, of Miami, was sentenced by united states district judge alan S. Gold on September 18, 2009, for her role in a mortgage fraud.