Citrus Heights Woman Convicted of Mortgage Fraud (Federal Bureau of...
(Source: Federal Bureau of Investigation - Sacramento Field Office) SACRAMENTO, Calif. - After a four-day trial, a federal jury found Dianna F. Woods, 59, of Citrus Heights, guilty today of four counts...
View ArticleThree Detroit Residents Plead Guilty to Participating in a Home Mortgage...
(Source: Federal Bureau of Investigation - Detroit Field Office) Three Detroit, Michigan, area residents pleaded guilty today in U.S. District Court for the Eastern District of Michigan to conspiracy...
View ArticleSeventh Defendant Pleads Guilty in Mortgage Fraud Conspiracy That Resulted in...
(Source: Federal Bureau of Investigation - Minneapolis Field Office) The United States Attorney's Office for the District of Minnesota today announced the guilty plea of JUSTIN JOSEPH CHRISTENSON, 35,...
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 ArticleRitzy real estate broker gets prison for $5.5 million fraud
Ritzy real estate broker Christopher White's former clients said they thought he was their friend and his smooth talk made them believe he was helping them buy their dream homes. On Tuesday in federal...
View ArticleFederal Jury Finds Placer County Women Guilty in Multimillion Dollar Mortgage...
(Source: United States Attorney's Office for the Eastern District of California) SACRAMENTO, Calif. -- After a 16-day trial, a federal jury today found Vera Kuzmenko, 45, of Loomis, and Rachel Siders,...
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 ArticleFederal Jury Finds Two Guilty of All Counts in Sacramento-Area...
(Source: Federal Bureau of Investigation - Sacramento Field Office) SACRAMENTO, CA-A federal jury found two defendants guilty today of mail fraud and making false statements on loan applications in a...
View ArticleRocklin man pleads guilty in mortgage fraud scheme
A Rocklin man pleaded guilty Thursday in federal court to his role in a mortgage fraud scheme. Aleksandr Kovalev, 53, pleaded guilty to wire fraud involving financial institutions in connection with a...
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 ArticleAttorney and Real Estate Developers Sentenced in Wilmington-Area Mortgage...
(Source: Federal Bureau of Investigation - Charlotte Field Office) GREENVILLE-United States Attorney Thomas G. Walker announces that today Senior United States District Judge Malcolm J. Howard...
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 ArticleRocklin Man Pleads Guilty to Large-Scale Mortgage Fraud Scheme (United States...
(Source: United States Attorney's Office for the Eastern District of California) SACRAMENTO, Calif. -Aleksandr Kovalev, 53, of Rocklin, pleaded guilty today to wire fraud involving financial...
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 ArticleRocklin Man Pleads Guilty to Large-Scale Mortgage Fraud Scheme (FBI - Federal...
(Source: FBI - Federal Bureau of Investigation) SACRAMENTO, Calif. -Aleksandr Kovalev, 53, of Rocklin, pleaded guilty today to wire fraud involving financial institutions in connection with a mortgage...
View ArticleRocklin Man Pleads Guilty to Large-Scale Mortgage Fraud Scheme (Federal...
(Source: Federal Bureau of Investigation - Sacramento Field Office) SACRAMENTO, Calif. -Aleksandr Kovalev, 53, of Rocklin, pleaded guilty today to wire fraud involving financial institutions in...
View ArticleA.G. Schneiderman, DA Gonzalez Announce The Indictments Of Nine Defendants...
Newsfrom Attorney General Eric T. Schneiderman FOR IMMEDIATE RELEASE April 24, 2017 New York City Press Office / 212-416-8060 Albany Press Office / 518-776-2427 nyag.pressoffice@ag.NY.gov Eric...
View ArticleJury Finds Allied Home Mortgage Entities And CEO Jim C. Hodge Liable For...
(Source: United States Attorney's Office for the Southern District of New York) Preet Bharara, the United States Attorney for the Southern District of New York, Kenneth Magidson, the United States...
View ArticleJury Finds Allied Home Mortgage Entities and CEO Liable for Civil Mortgage...
(Source: United States Attorney's Office for the Southern District of Texas) HOUSTON - A federal jury has found the entities formerly known as Allied Home Mortgage Capital Corporation (Allied Capital)...
View ArticleHudson County Man Sentenced to Five Years in Prison for Role in $13 Million...
(Source: Federal Bureau of Investigation - Newark Field Office) CAMDEN, N.J. - A Hudson County, New Jersey, man was sentenced today to 60 months in prison for his role in a $13 million mortgage fraud...
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