Four Convicted for Roles in Multi-Million-Dollar Mortgage Fraud Scheme in...
(Source: Federal Bureau of Investigation - Sacramento Field Office) SACRAMENTO, CA-After a 21-day trial, a federal jury found Nadia Kuzmenko, 35, resident of Loomis, Peter Kuzmenko, 36, resident of...
View ArticleFederal Jury Finds Placer County Women Guilty in Multi-Million-Dollar...
(Source: Federal Bureau of Investigation - Sacramento Field Office) SACRAMENTO, CA-After a 16-day trial, a federal jury today found Vera Kuzmenko, 45, of Loomis, and Rachel Siders, 40, of Roseville,...
View ArticleReal Estate Agent and Developer/Loan Officer Both Sentenced to Prison for...
(Source: FBI - Federal Bureau of Investigation) TUCSON, AZ-William Michael Naponelli, 69, and Bryan Atwood, 52, both from Tucson, Arizona, were sentenced to federal prison by U.S. District Court Judge...
View ArticleBakersfield Real Estate Agent Pleads Guilty in Crisp & Cole Real Estate Fraud...
(Source: Federal Bureau of Investigation - Sacramento Field Office) FRESNO, CA-Jeriel Salinas, 32, of Bakersfield, pleaded guilty today to one count of conspiracy to commit mail fraud, wire fraud, and...
View ArticleMortgage Broker Sentenced for Mortgage, Tax, and Bankruptcy Fraud Offenses...
(Source: Federal Bureau of Investigation - San Diego Field Office) SAN DIEGO-Donald V. Totten-who had previously operated a lucrative mortgage business from his Rancho Santa Fe home-was sentenced today...
View ArticleJudge Sentences Defendants in West Philadelphia Multi-Million-Dollar Mortgage...
(Source: Federal Bureau of Investigation - Philadelphia Field Office) PHILADELPHIA-Defendants in a mortgage fraud conspiracy involving KREW Settlement Services were sentenced today by U.S. District...
View ArticleBakersfield Couple Sentenced to Prison for Role in Mortgage Fraud Scheme...
(Source: Federal Bureau of Investigation - Sacramento Field Office) FRESNO, CA-Two Bakersfield residents were sentenced Tuesday by Senior United States District Judge Anthony W. Ishii in connection...
View ArticleRaleigh Real Estate Broker Sentenced to 42 Months in Prison for His Role in...
(Source: Federal Bureau of Investigation - Charlotte Field Office) RALEIGH-United States Attorney Thomas G. Walker announced that in federal court today before Chief United States District Judge James...
View ArticleGuilty Plea in Bakersfield Mortgage Fraud Scheme (Federal Bureau of...
(Source: Federal Bureau of Investigation - Sacramento Field Office) FRESNO, CA-Arlene Jeanette Mojardin, 32, of Bakersfield, pleaded guilty today to conspiracy to commit bank fraud, mail fraud, and...
View ArticleFormer Los Angeles Sheriff’s Deputy Sentenced in Mortgage Fraud Scheme...
(Source: Federal Bureau of Investigation - Kansas City Field Office) KANSAS CITY, MO-Tammy Dickinson, United States Attorney for the Western District of Missouri, announced today that a former deputy...
View ArticleFormer Los Angeles Sheriff’s Deputy Sentenced for Mortgage Fraud (Federal...
(Source: Federal Bureau of Investigation - Kansas City Field Office) KANSAS CITY, MO-Tammy Dickinson, United States Attorney for the Western District of Missouri, announced today that a former deputy...
View ArticleJury Finds Dixon Man Guilty of Mortgage Fraud After Trial (Federal Bureau of...
(Source: Federal Bureau of Investigation - Sacramento Field Office) SACRAMENTO, CA-A federal jury today found Hubert Rotteveel, 52, of Dixon, guilty of one count of mail fraud affecting a financial...
View ArticleTwo Blue Springs Realtors Sentenced in $11 Million Mortgage Fraud Scheme...
(Source: Federal Bureau of Investigation - Kansas City Field Office) KANSAS CITY, MO-Tammy Dickinson, United States Attorney for the Western District of Missouri, announced today that two Blue Springs,...
View ArticleJury Finds Sacramento Man Guilty of Conspiracy and Money Laundering in...
(Source: Federal Bureau of Investigation - Sacramento Field Office) SACRAMENTO, CA-After a six-day trial in a mortgage fraud case, a federal jury found Leonard E. Williams, 52, of Sacramento, guilty...
View ArticleFather and Son Sentenced in $30 Million Bakersfield Mortgage Fraud Scheme...
(Source: Federal Bureau of Investigation - Sacramento Field Office) FRESNO, CA-United States District Judge Lawrence J. O'Neill sentenced Bakersfield residents Carlyle "Carl" Lee Cole, 66, to 17 years...
View ArticleThree Defendants Sentenced to Prison in Bakersfield and Fresno Mortgage Fraud...
(Source: Federal Bureau of Investigation - Sacramento Field Office) FRESNO, CA-In three separate cases, defendants convicted of carrying out mortgage fraud schemes in Fresno and Bakersfield were...
View ArticleCalifornia Woman Sentenced to 10 Years in Prison in Multi-Million-Dollar...
(Source: FBI - Federal Bureau of Investigation) WASHINGTON-Hoda Samuel, 62, of Elk Grove, California, was sentenced today to 10 years in prison for a mortgage fraud scheme that caused more than $5.5...
View ArticleNinth Defendant Sentenced in Elk Grove Mortgage Fraud Case (Federal Bureau of...
(Source: Federal Bureau of Investigation - Sacramento Field Office) SACRAMENTO, CA-Dana Faulkner, 48, resident of Oakland, CA, was sentenced today by United States District Judge John A. Mendez to one...
View ArticleFormer Raleigh Mortgage Broker Sentenced to 42 Months in Prison for His Role...
(Source: Federal Bureau of Investigation - Charlotte Field Office) RALEIGH-United States Attorney Thomas G. Walker announced that in federal court today before Chief United States District Judge James...
View ArticleFour Sentenced to Lengthy Prison Terms for Roles in Multi-million Dollar...
(Source: United States Attorney's Office for the Eastern District of California) SACRAMENTO, Calif. - Today, United States District Judge John A. Mendez sentenced Peter Kuzmenko, 37, of West...
View Article