Four Sentenced to Lengthy Prison Terms for Roles in Multi-Million-Dollar...
(Source: Federal Bureau of Investigation - Sacramento Field Office) SACRAMENTO, CA-Today, United States District Judge John A. Mendez sentenced Peter Kuzmenko, 37, of West Sacramento, to 19 years in...
View ArticleThree Sentences Handed Down in Mortgage Fraud Cases (United States Attorney's...
(Source: United States Attorney's Office for the Eastern District of California) SACRAMENTO, Calif. - As part of the ongoing effort by U.S. Attorney's Office to prosecute mortgage fraud, three...
View ArticleThree Sentences Handed Down in Mortgage Fraud Cases (Federal Bureau of...
(Source: Federal Bureau of Investigation - Sacramento Field Office) SACRAMENTO, CA-As part of the ongoing effort by U.S. Attorney's Office to prosecute mortgage fraud, three defendants were sentenced...
View ArticleFair Oaks Man Found Guilty of Mortgage Fraud After Five-Day Trial (Federal...
(Source: Federal Bureau of Investigation - Sacramento Field Office) SACRAMENTO, CA-Today, after a five-day trial, a federal jury found Sacramento area loan broker and real estate agent, Anthony...
View ArticleFair Oaks Man Sentenced to over Five Years in Prison for Mortgage Fraud...
(Source: United States Attorney's Office for the Eastern District of California) SACRAMENTO, Calif. - Today, United States District Judge Morrison C. England Jr. sentenced Anthony Salcedo, 34, of Fair...
View ArticleRecruiters in Multi-Million-Dollar Mortgage Fraud Sentenced to Prison...
(Source: Federal Bureau of Investigation - Boston Field Office) BOSTON-A Virginia man and woman who recruited participants into a multi-year, multi-property mortgage fraud scheme in Roxbury and...
View ArticleLeader of $30 Million Bakersfield Mortgage Fraud Scheme and Wife Plead Guilty...
(Source: Federal Bureau of Investigation - Sacramento Field Office) FRESNO, CA-David Crisp, 34, and his wife Jennifer Anne Crisp, 31, both of San Diego, pleaded guilty today in U.S. District Court to...
View ArticleNew Jersey Woman and Her Parents Convicted in Multi-Million-Dollar Mortgage...
(Source: Federal Bureau of Investigation - Philadelphia Field Office) PHILADELPHIA-A federal jury, yesterday, returned guilty verdicts against a Cherry Hill, NJ woman and her parents for a mortgage...
View ArticleLoan Officer Pleads Guilty to Concealing Mortgage Fraud Conspiracy (Federal...
(Source: Federal Bureau of Investigation - Sacramento Field Office) SACRAMENTO, Calif. - Christian Parada-Renteria, 40, of Woodland, pleaded guilty today to one count of concealing a widespread...
View ArticleSacramento Man Sentenced to More Than Seven Years in Prison for a Mortgage...
(Source: Federal Bureau of Investigation - Sacramento Field Office) SACRAMENTO, CA-Leonard E. Williams, 52, of Sacramento, was sentenced today to over seven years and three months in prison for...
View ArticlePlacer County Woman Sentenced to 14 Years in Prison for Multi-Million-Dollar...
(Source: Federal Bureau of Investigation - Sacramento Field Office) SACRAMENTO, Calif. - United States District Judge John A. Mendez sentenced Vera Kuzmenko, 46, of Loomis, today to 14 years in prison...
View ArticleReal Estate Brokers Imprisoned for Scheme to ‘Wash’ Titles to Million-Dollar...
(Source: Federal Bureau of Investigation - San Diego Field Office) Assistant U.S. Attorney Emily W. Allen (619) 546-9738 NEWS RELEASE SUMMARY - March 21, 2016 SAN DIEGO - Brothers and former San Diego...
View ArticleLeader of $30 Million Bakersfield Mortgage Fraud Scheme and Wife Plead Guilty...
(Source: Federal Bureau of Investigation - Sacramento Field Office) FRESNO, CA-David Crisp, 34, and his wife Jennifer Anne Crisp, 31, both of San Diego, pleaded guilty today in U.S. District Court to...
View ArticleReal Estate Brokers Imprisoned for Scheme to “Wash” Title to Million-Dollar...
(Source: United States Attorney's Office for the Southern District of California) Assistant U.S. Attorney Emily W. Allen (619) 546-9738 NEWS RELEASE SUMMARY - March 21, 2016 SAN DIEGO - Brothers and...
View ArticleSacramento Real Estate Professional Pleads Guilty to Mortgage Fraud Offenses...
(Source: Federal Bureau of Investigation - Sacramento Field Office) SACRAMENTO, CA-Licensed real estate agent Manuel Herrera, 34, of Sacramento, pleaded guilty today to conspiring to commit wire fraud...
View ArticleDisbarred Illinois Attorney Sentenced to More Than Four Years in Prison for...
(Source: Federal Bureau of Investigation - Chicago Field Office) CHICAGO ― A disbarred Illinois lawyer has been sentenced to more than four years in federal prison for her role in a mortgage fraud...
View ArticleLeader of $30 Million Bakersfield Mortgage Fraud Scheme and Wife Plead Guilty...
(Source: Federal Bureau of Investigation - Sacramento Field Office) FRESNO, CA-David Crisp, 34, and his wife Jennifer Anne Crisp, 31, both of San Diego, pleaded guilty today in U.S. District Court to...
View ArticleNew Jersey Woman and Her Parents Convicted in Multi-Million-Dollar Mortgage...
(Source: Federal Bureau of Investigation - Philadelphia Field Office) PHILADELPHIA-A federal jury, yesterday, returned guilty verdicts against a Cherry Hill, NJ woman and her parents for a mortgage...
View ArticleSacramento Man Sentenced to More Than Seven Years in Prison for a Mortgage...
(Source: Federal Bureau of Investigation - Sacramento Field Office) SACRAMENTO, CA-Leonard E. Williams, 52, of Sacramento, was sentenced today to over seven years and three months in prison for...
View ArticleNew York Man Sentenced in Million-Dollar Mortgage Fraud Scheme (Federal...
(Source: Federal Bureau of Investigation - Boston Field Office) BOSTON-A Skaneateles, N.Y. man was sentenced today in connection with a mortgage fraud scheme which resulted in losses of more than $1...
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