Information Filed Charging Mobile County Woman With Mortgage Fraud
The United States Attorney, Kenyen Brown, announces that a one-count information was returned today by a Federal Grand Jury against Delaine Williams, a 25 year old resident of Satsuma, Alabama. Williams was charged with one (1) count of providing false information to a federally insured institution in connection with mortgage loan application.
Press release
Mayo 28, 2013
Sovereign Citizen Devitoe Farmer Pleads Guilty To Theft Of Government Property In Rental Home Scam
Press release
Mayo 16, 2013
Kirtland man sentenced for his role in mortgage fraud scheme
News-Herald.com
A Kirtland man was sentenced Tuesday to two years in prison for being part of a mortgage fraud scheme that cost lenders more than $2.2 million. Kevin D. Barcomb, 39, was also ordered to pay the entire amount of restitution to lenders after his release at a rate of no less than 10 percent of his gross monthly income.
Article
Mayo 13, 2013
Progress report on Yonkers loan collection: City cleaning up shabby records
lohud.com
YONKERS — The city is cleaning up from years of shoddy record keeping and seeking millions of dollars from delinquent borrowers in a troubled federal job-creation loan program. In a report Monday, Yonkers Inspector General Kitley Covill documented the city’s progress collecting back due payments and improving internal management of its discontinued Department of Housing and Urban Development Section ...
Article
Mayo 13, 2013
Banks Still Behaving Badly
The New York Times
Attorney General Eric Schneiderman of New York announced this week that he plans to sue Bank of America and Wells Fargo for failure to adhere to the terms of a $26 billion settlement that was supposed to provide relief to homeowners and end foreclosure abuses...
Article
Mayo 09, 2013
LA man guilty in Bakersfield mortgage fraud scheme
KBAK Eyewitness News
BAKERSFIELD, Calif. (KBAK/KBFX) — A Los Angeles man pleaded guilty Monday to bank fraud in connection with a mortgage fraud scheme in Bakersfield, according to federal prosecutors. Nine people were named in an indictment last summer. Ricardo Fabian Salinas, 34, is scheduled for sentencing next winter, following his plea entry Monday. The maximum sentence for bank fraud is 30 years in prison...
Article
Mayo 06, 2013
Mortgage Broker Pleads Guilty In Two Separate Fraud Schemes Resulting In Losses Of Over $2 Million
Press release
Abril 25, 2013
Another Press Release TItle
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Vel in tation verear, no vis cibo viris iuvaret. Mutat aperiri et duo. Quaestio conclusionemque vix id. Est no aperiam...
Press release
Abril 01, 2013
Pembroke to assist Lumberton authority
LUMBERTON — As part of a contract with the Pembroke Housing Authority to provide emergency management services to the Lumberton Housing Authority, the authority’s board has named Lemark Harris as Lumberton’s interim executive director. Harris, the executive director of the Pembroke Housing Authority, will temporarily oversee the management of both authorities.
The Lumberton Housing Authority has been without an executive director since Feb. 25...
Article
Marzo 13, 2013
HUD Management Issues - 2013
Testimony of the Honorable David A. Montoya, Inspector General, before the U.S. House of Representatives Committee on Appropriations Subcommittee on Transportation, Housing and Urban Development, and Related Agencies on HUD Management Issues (03/14/2013)
Hearing
Marzo 13, 2013
Brooksville Man Sentenced To More Than Eight Years In Prison For Running Fraudulent Home Inspection Business
Press release
Febrero 19, 2013
Kimberly King Harvey Earns Three-Year Sentence For Aggravated Identity Theft & Related Crimes
Press release
Diciembre 09, 2012
Kimberly King Harvey Earns Three-Year Sentence For Aggravated Identity Theft & Related Crimes
Jackson, TN – Kimberly King Harvey, 42, of Soddy Daisy, TN, was sentenced last week to 36 months in federal prison by U.S. District Judge J. Daniel Breen following her guilty plea to one count of aggravated identity theft, one count of mail fraud, and one count of making false statements, announced U.S. Attorney Edward L. Stanton III.
While working as a nurse assistant at Bartlett Nursing Home in Bartlett, TN, King met a co-worker with a name...
Press release
Diciembre 09, 2012
HUD OIG Warns of Mortgage Scammers
Washington — Today, in a press conference with the Department of Justice, the HUD OIG warns the American public to beware of mortgage scam operations. As part of the work under the Financial Fraud Enforcement Task Force (FFETF), HUD OIG is partnering with other law enforcement agencies to investigate companies and individuals preying on distressed homeowners seeking foreclosure rescue or loan modification.
The FFETF’s Mortgage Fraud Working...
Press release
Octubre 28, 2012