Conspirator Sentenced to Prison for $1.5 Million in Mortgage Fraud Losses...
(Source: Federal Bureau of Investigation - Baltimore Field Office) BALTIMORE, MD-U.S. District Judge James K. Bredar sentenced Demetrius Peete, age 46, of Manassas, Virginia, to a year and a day in...
View ArticleThree Additional Defendants Charged in Manhattan Federal Court in Connection...
(Source: FBI - Federal Bureau of Investigation) Preet Bharara, the United States Attorney for the Southern District of New York, Diego Rodriguez, the Assistant Director-in-Charge of the New York Field...
View ArticleThree Additional Defendants Charged in Manhattan Federal Court in Connection...
(Source: Federal Bureau of Investigation - New York Field Office) Preet Bharara, the United States Attorney for the Southern District of New York, Diego Rodriguez, the Assistant Director-in-Charge of...
View ArticleGuyanese National Sentenced to Over 21 Years for Mortgage Fraud (Federal...
(Source: Federal Bureau of Investigation - Miami Field Office) Ravindranauth 'Ravi' Roopnarine, 56, of Guyana, was sentenced by United States District Judge Jose E. Martinez on July 14, 2016 to 262...
View ArticleGuyanese National Sentenced to Over 21 Years for Mortgage Fraud (FBI -...
(Source: FBI - Federal Bureau of Investigation) Ravindranauth 'Ravi' Roopnarine, 56, of Guyana, was sentenced by United States District Judge Jose E. Martinez on July 14, 2016 to 262 months in prison,...
View ArticleFederal Jury Convicts Final Conspirator in $278 Million Investment Fraud...
(Source: United States Attorney's Office for the District of Maryland) Baltimore, Maryland - A federal jury convicted Richard Shusterman, age 53, of Highland Beach, Florida late on May 2, 2016, of...
View ArticleAttorney Sentenced to Five Years in Prison for Defrauding Investors of More...
(Source: Federal Bureau of Investigation - Baltimore Field Office) BALTIMORE, MD-U.S. District Judge J. Frederick Motz sentenced Gregory E. Grantham, age 57, of Oceanside, California, today to five...
View ArticleOwner of Baltimore Real Estate Consulting Company and Real Estate Agent Each...
(Source: FBI - Federal Bureau of Investigation) Baltimore, Maryland - U.S. District Judge James K. Bredar sentenced real estate consultant Alexander Sivels, II, age 32, of Baltimore, and real estate...
View ArticleOwner of Baltimore Real Estate Consulting Company and Real Estate Agent Each...
(Source: Federal Bureau of Investigation - Baltimore Field Office) Baltimore, Maryland - U.S. District Judge James K. Bredar sentenced real estate consultant Alexander Sivels, II, age 32, of Baltimore,...
View ArticleNew York Attorney Sentenced to Six Months in Prison in Manhattan Federal...
(Source: Federal Bureau of Investigation - New York Field Office) Preet Bharara, the United States Attorney for the Southern District of New York, announced that HARVEY NEWKIRK, formerly counsel at a...
View ArticleWoman Sentenced for Lynchburg Mortgage Fraud (Federal Bureau of Investigation...
(Source: Federal Bureau of Investigation - Richmond Field Office) LYNCHBURG, VA-The former majority owner of a local construction company, who recruited a number of strawbuyers to defraud financial...
View ArticleNational Medicare Fraud Takedown Results in Charges Against 243 Individuals...
(Source: OIG - Office of Inspector General) Florida Physician Agrees to Pay $4 Million and To Accept a 5-Year Exclusion From Medicare to Resolve False Claims Act Allegations Wifredo A. Ferrer, United...
View ArticleTwo Prince George’s County Women Each Sentenced To Over 2 Years In Prison For...
(Source: United States Attorney's Office for the District of Maryland) Separate Fraud Schemes Resulted in Over $2.5 Million in Losses and at Least 25 Individual and Corporate Victims FOR IMMEDIATE...
View ArticleFederal Jury Convicts Final Conspirator in $278 Million Investment Fraud...
(Source: Federal Bureau of Investigation - Baltimore Field Office) Baltimore, Maryland - A federal jury convicted Richard Shusterman, age 53, of Highland Beach, Florida late on May 2, 2016, of...
View ArticleLoan Broker Sentenced to Five Years in Prison for Defrauding Investors of...
(Source: Federal Bureau of Investigation - Baltimore Field Office) BALTIMORE, MD-U.S. District Judge J. Frederick Motz sentenced Mervyn A. Phelan, Sr., age 74, of Newport Beach, California, today to...
View ArticleManhattan U.S. Attorney and FBI Assistant Director Announce Arrests of Five...
(Source: Federal Bureau of Investigation - New York Field Office) Preet Bharara, the United States Attorney for the Southern District of New York, and George Venizelos, the Assistant Director-in-Charge...
View ArticleFormer Northwest Arkansas Business Developer Sentenced to 65 Months in...
(Source: Federal Bureau of Investigation - Little Rock Field Office) FORT SMITH, AR-Conner Eldridge, United States Attorney for the Western District of Arkansas, announced today that Brandon Lynn...
View ArticleTwo Prince George’s County Women Each Sentenced to More Than Two Years in...
(Source: Federal Bureau of Investigation - Baltimore Field Office) BALTIMORE, MD-U.S. District Judge James K. Bredar sentenced Rhonda Scott, age 52, of Oxon Hill, Maryland, today to 30 months in prison...
View ArticleRoseville Woman Sentenced to 14.5 Years in Prison for Mortgage Fraud and...
(Source: United States Attorney's Office for the Eastern District of California) SACRAMENTO, Calif. - U.S. District Judge John A. Mendez sentenced Rachel Siders, 41, of Roseville, to 14 and a half...
View ArticleSix Miami-Area Residents Plead Guilty to Mortgage Fraud Scheme Involving Four...
(Source: US Department of Justice) Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, May 15, 2014 Six Miami-Area Residents Plead Guilty to Mortgage Fraud Scheme Involving...
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