CFO Jeff Atwater’s Anti-Fraud Reward Program Awards Four Individuals for Tips That Led to Uncovering $3.7 Million in Insurance Fraud 05/21/2013 CFO and State Fire Marshal Jeff Atwater, Marion County Sheriff Chris Blair and the Bureau of Alcohol, Tobacco, Firearms and Explosives Announce Arrests in ‘Operation Christmas Tree’
California Woman Sentenced to Seven Years in Prison in $16 Million Mortgage Fraud Scheme.. she and others entered into contracts to purchase 24 residences located in Florida, Georgia, Louisiana.
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Jason Anthony Martinez, 38, Tampa, Florida has been sentenced to an additional three months’ imprisonment for a total of 27 months’ imprisonment for lying to the U.S. Attorney’s Office’s Financial Litigation Unit and U.S. Probation to avoid his restitution obligation in a mortgage-related fraud case.
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A Florida woman has been sentenced to 18 months in prison for her role in a $24 million mortgage fraud scheme. Elsy Alvarez, 64, was also ordered to pay $415,282 in restitution, according to the.
Orpel Tucker, 44, of Washington, D.C., and Tania Firmani, 46, of Brooms Island, Maryland, have been sentenced to prison terms for their roles in a mortgage fraud scheme that cost mortgage lenders more than $1.3 million. Tucker was sentenced on May 16, 2013, to a 37-month prison term, and Firmani was sentenced today to 15 months of incarceration.
police & fire Florida Woman Sentenced in $3 Million South Jersey Mortgage Fraud Case Genevieve Manzoni, 50, was previously convicted of one count of mail fraud and one count of conspiracy to.
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FLORIDA WOMAN SENTENCED FOR ROLE IN REVERSE MORTGAGE FRAUD SCHEME . WASHINGTON – A Miami title agent and former mortgage broker was sentenced today for her role in a reverse mortgage loan fraud scheme. Acting Assistant Attorney General Mythili Raman of the Justice Department’s Criminal
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A Miami title agent and former mortgage broker was sentenced today for her role in a reverse mortgage loan fraud scheme. Acting Assistant Attorney General Mythili Raman of the Justice Department’s Criminal Division, U.S. Attorney Wifredo A. Ferrer of the Southern District of Florida, and Special Agent in Charge Lester Fernandez of the U.S. Department of Housing and Urban Development, Office of.