Archive for the ‘mortgage fraud and identity theft’ Category

  • FORMER MORTGAGE BROKER SENTENCED FOR MORTGAGE FRAUD, IDENTITY THEFT

    Wednesday, November 12th, 2008

    KANSAS CITY, Mo. – (July 15, 2008) John F. Wood, United States Attorney for the Western District of Missouri, announced that a Lee’s Summit, Mo., woman was sentenced in federal court today for a mortgage fraud scheme in which she used stolen identities to purchase homes in Lee’s Summit.
    The 43 year old woman of Lee’s […]

  • Uses Position at Maryland Mortgage Company to Steal Over 300 Folders of Personal Financial Information

    Wednesday, October 1st, 2008

    Baltimore, Maryland - U.S. District Judge J. Frederic Motz sentenced a 26 year old man from Timonium, Maryland, earlier this year to 66 months in prison followed by three years of supervised release for fraud in connection with identity information (identity theft) and aggravated identity theft in a scheme to sell stolen personal and financial […]

  • Fraud and Identity Theft in connection with Mortgage Loan

    Monday, September 15th, 2008

    July 18, 2008, San Diego, CA - United States Attorney Karen P. Hewitt announced that a Lake Forest, California man was sentenced today by the Honorable Dana M. Sabraw, United States District Judge in San Diego to serve 61 months in prison for bank fraud, false use of a social security account number, money laundering […]

  • Man gets 26 years for mortgage fraud and identity theft

    Thursday, June 26th, 2008

    Recently, we contacted the U.S. Department of Justice to ask if we may write about and post some their actual occurrences involving identity theft and they said yes. In this article we want to tell you about a 37 year old Nashville man recently sentenced to 26 years and four months in a federal prison […]