List/Grid Tag Archives: fraud
Real Estate Investor Sentenced to 97 Months for His Leadership Role in Mortgage Fraud Conspiracy
PHOENIX—Yesterday, Eitan Maximov, 40, a citizen of Israel and lawful permanent resident of the United States, was sentenced by U.S. District Judge David G.
Two Involved in Eastern Connecticut Mortgage Fraud Scheme Sentenced to Federal Prison
NEW HAVEN, CT—Two individuals involved in an Eastern Connecticut mortgage fraud scheme have been sentenced in U.S. District Court in Hartford, Connecticut to federal prison, U.S.
Leader of $66 Milllion Mortgage Fraud Scheme Pleads Guilty in Manhattan Federal Court
Preet Bharara, the United States Attorney for the Southern District of New York, announced that Gerard Canino, the president and owner of Long Island-based mortgage brokerage firm First Class Equities, pled guilty today to conspiring to commit wire fraud and bank fraud in connection with a $66 million mortgage fraud scheme. Canino pled guilty this afternoon before U.S.
President of Broward Title and Escrow Company Pleads Guilty in Two Separate Multi-Million-Dollar Mortgage Fraud Schemes
Wifredo A. Ferrer, United States Attorney for the Southern District of Florida; John V.
Lender Representative Sentenced for Mortgage Fraud Scheme
NEWPORT NEWS, VA—Victoria L. Allen, 57, of Chesapeake, Virginia, was sentenced yesterday to 48 months in prison for conspiring to commit mail and wire fraud and was ordered to pay $1,940,000 in restitution.
Owner of Houston Health Care Company Sentenced to 30 Months in Prison in Connection with Medicare Fraud Scheme
WASHINGTON—An owner and operator of a Houston durable medical equipment (DME) company was sentenced today in Houston federal court to 30 months in prison for his role in a Medicare fraud scheme, announced the Department of Justice, the FBI, and the Department of Health and Human Services (HHS). Akinsunbo Akinbile, 44, of Richmond, Texas, was sentenced by U.S.
Former Countrywide Loan Officer Sentenced to 15 Years in Prison and Ordered to Pay $22 Million in Restitution
PHOENIX—On March 7, 2012, Paige Kinney, aka JamieLee Lawler, 43, of Phoenix, was sentenced to 15 years in prison by U.S. District Judge Neil V.
Loan Officer Sentenced in Fraudulent Mortgage Rescue Scheme Resulting in Losses of Over $1.2 Million to Homeowners in Financial Distress
BALTIMORE—U.S. District Judge William D.
Husband and Wife Plead Guilty to Roles in $3 Million Fraud Scheme Using Art as Collateral
DALLAS—Eugenio D. Leo and his wife Jody L.
Member of Large-Scale Identity Theft Ring Sentenced
NEWARK—A Bergen County, New Jersey woman who was a member of a large-scale and sophisticated identity theft scheme was sentenced to 41 months in prison today, U.S. Attorney Paul J.