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Crime, Fraud, Waste, and Abuse
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    Date Issued
    Owner Of Fraudulent Mortgage Elimination Company Sentenced To 11 Years In Prison For $38 Million Fraud Conspiracy
    Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced that JACQUELINE GRAHAM was sentenced today to 132 months in prison in connection with a $38 million fraudulent mortgage debt elimination scheme.  GRAHAM previously was convicted in June 2019 after a two-week trial before U.S. District Judge Nelson S. Román, who also imposed today’s sentence. Manhattan U.S. Attorney Geoffrey S. Berman said:…
    Press release
    February 28, 2020
    Maryland Woman Federally Indicted For Stealing From Former Employer
    WILMINGTON, Del. – A federal grand jury returned an indictment on February 13, 2020, charging a Baltimore, Maryland woman with one count of theft from a Wilmington company receiving federal funds. According to the indictment, April Pritchett, 37, engaged in a scheme to defraud her former employer, referred to as Company A in the indictment, a property management and development company based in Wilmington, Delaware.  Company A receives…
    Press release
    February 18, 2020