In the following press release Lawrence J. Laurenzi, U.S. Attorney for the Western District of Tennessee announced that Paula Sharice Nelson a/k/a Paula Mason, a/k/a Paula Kimmons, 30, of Southaven, Mississippi, pled guilty to one count of mail fraud and one count of income tax evasion before U.S. District Judge [...]
In the following press release Michael W. Reap, Acting United States Attorney for the Eastern District of Missouri announced that Leona Jackson pled guilty to wire fraud in connection with the fraudulent refinancing of her home.
In her plea agreement, Jackson admitted refinancing her home in North [...]
Readers of this site will have seen our previous entries on the Mortgage Fraud Surge being prosecuted by the US DOJ in Tampa, FL. Today the DOJ officially announced the results of the operation.
PLEASE LOOK OUT FOR MORE DETAIL ON FRIDAY WHEN I WILL BEGIN TO ADD THE DETAILS OF [...]
In the following press release Michigan Attorney General Mike Cox today announced that his office has filed charges against a Wyoming, MI woman accused of defrauding the Michigan State Housing Development Authority (MSHDA) by fraudulently obtaining a mortgage, defaulting on that mortgage and leaving taxpayers [...]
The Editor - Ian Shuter - ACFE, DMS
