Former RE Broker Pleads Guilty to Mortgage Fraud. Timothy William Barnes guilty of property-flipping scheme. March 5, 2014. By MATT FOUNTAIN The Tribune – McClatchy-Tribune Information Services. A former San Luis Obispo, Calif., real estate broker pleaded guilty to orchestrating what federal prosecutors call a scheme to fraudulently flip properties across San Luis Obispo County.
The Home Equity Theft Reporter: Florida AG Gets Guilty Plea In Statewide Mortgage Fraud / Home Improvement Scam Press Releases. News rss press office archive. archive. 2019. The Florida Department of Financial Services Announces Final Resolution in $35 Million Central Florida Mortgage Fraud Case .. CFO Jeff Atwater Announces Arrests in Statewide Crackdown on Identity Theft, Workers’ Compensation.
Winifred Jiau Bail Package Will Be Approved, U.S. Judge Says A U.S. judge said he will approve a bail package for Winifred Jiau, after saying the former consultant. 43, pleaded not guilty to.
Search CFLA’s Article Archive: Former Bank Employee Pleads Guilty In Fraud Scheme. justice.gov | January 9, 2014. Baltimore, Maryland -Jill Dail, age 59, of Cambridge, Maryland, pleaded guilty today to bank fraud in connection with a scheme in which she and her brother, Jeffrey Dail, fraudulently obtained mortgage loans in the names of family members, using the proceeds for their own benefit.
Broward Man Pleads Guilty for His Participation in Versailles Mortgage Fraud Scheme More Than 30 Defendants Have Been Sentenced in the Past Five Years in Connection.
11/26 – Two Margate Men Arrested on Charges that They Were Distributing the Synthetic. 11/15 – Irvington Man Pleads Guilty in Check Fraud Scheme in Which $52,842. 11/8 – Former morris county financial Advisor Sentenced to Five Years in State. They Used Stolen Identities to Defraud Mortgage Lender of $873,520.
A Margate doctor pleaded guilty on Friday morning to more than $24 million in health benefits fraud. Dr. John Gaffney, who resides in Linwood, pleaded guilty to conspiracy to commit health-benefits fraud. Gaffney wrote 200 fraudulent prescriptions for teachers, police and firefighters. Gaffney’s plea is the first to involve a doctor.
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View the latest criminal and civil enforcement actions related to HHS-OIG’s investigative and legal work. These cases often result from OIG’s work as part of its Most Wanted Health Care Fugitives initiative, the Medicare Fraud Strike Force, the Health Care Fraud Prevention and Enforcement Action Team External link, and other similar efforts.