Florida Woman Sentenced in $24 Million Mortgage Fraud Case

Florida Woman Sentenced in $24 Million Mortgage Fraud Case

 · CAMDEN, NJA Lake Worth, Florida, woman was sentenced today to 42 months in prison for her role in a $3 million conspiracy to scam customers by offering phony consulting services.

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 · FORT LAUDERDALE, Fla. – A real estate broker who admitted to a $5 million fraud was sentenced to about three years in prison Tuesday in federal court..

Florida Loan Officer Sentenced in Connection with .5 million reverse mortgage fraud and Loan Modification Scheme A loan officer was sentenced Friday by U.S. district court judge William P. Dimitrouleas in Ft. Lauderdale, Fla., for his participation in a nationwide .5 million reverse mortgage fraud scheme, the Justice Department announced.

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A Florida woman has been sentenced to 18 months in prison for her role in a $24 million mortgage fraud scheme. Elsy Alvarez, 64, was also ordered to pay $415,282 in restitution, according to the U.

 · On August 30, 2016, Khaled Elbeblawy was sentenced to 20 years in federal prison and ordered to pay nearly $36.5 million in restitution for his role in a Medicare home health fraud scheme.

Marsh announced today that Andrea Lorraine Avery, 47, of Los Angeles, California, pleaded guilty this afternoon on federal charges concerning a mortgage fraud and money laundering scheme. Avery is.

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Florida Woman Sentenced to Prison for Medicaid Fraud February 21, 2014 Jennifer C. Alsdorf, of Tampa, Fla., was sentenced February 19, 2014, by Judge Amy Totenberg in United States District Court for the Northern District of Georgia to four months imprisonment, nine months house arrest, restitution in the amount of $200,000, a $5,000 fine and.

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JACKSONVILLE, Fla. – A Jacksonville woman was sentenced to two years in prison and must pay $49,000 for her involvement in a mortgage fraud scheme. Brandee Tumpkin, 29, was also sentenced to three.

 · Gaffney admitted he signed fraudulent prescriptions for more than 200 patients, including teachers, police and firefighters, resulting in fraud of more than $24 million.

 · A California woman will spend the next 14 years in prison after being convicted for her role in a mortgage fraud scheme that involved straw buyers and cost financial institutions over $16 million.

Huguet and Tordin had previously pleaded guilty to wire fraud and money laundering. Half the $24 million – which include fines, restitution and forfeiture amounts – has already been paid, but one check is literally still “in the mail,” Assistant US Attorney David Pitluck said.

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