Browsing: BANK/FRAUD FINANCIAL CRIMES

Nicole Espinosa, also known as Short Sale Queen, 35, Plano, Texas; Stephanie Smith, also known as Stephanie Parks, 44, Midlothian, Texas; and Selena Baltazar-Hill, 28, Dallas,…

Marat Lerner, 42, Brooklyn, New York, the former president of a debt relief services business was sentenced today for stealing approximately $2.5 Million intended for mortgage…

Kimberly Johnson, 55, Hampton, Georgia, has pleaded guilty for her role in a mortgage fraud scheme spanning more than three years and resulting in the approval…

Lee Holliday, 66, of Schererville, Indiana, has been sentenced to more than three years in federal prison for orchestrating a mortgage fraud scheme in Chicago that…

Mark Steven Diamond ,68, Chicago, Illinois, a businessman was sentenced today to more than 17 years in federal prison for bilking elderly homeowners in a reverse…

Thomas C. Goldstein, Chevy Chase, Maryland, and Washington, D.C., an attorney, was indicted today on a 22-count indictment,of tax evasion, assisting in the preparation of false…

On March 17, 2025, Donald Nchamukong pleaded guilty in federal court in Boston to charges related to a conspiracy to import and sell illegal pharmaceuticals, including…

James Henley, 35, Greenwood, Indiana, has been sentenced to ten years in federal prison, followed by three years of supervised release after pleading guilty to aggravated…

Okechukwu Josiah Odunna, 60, Abuja, Nigeria made his initial appearance in a federal court in Miami, where he is accused of playing a key role in…

David Izsak, 50, Chicago, Illinois, businessman has been sentenced to five years in federal prison for scheming to defraud multiple financial institutions out of more than…