An individual called Joseph A. Gonzalez from Henderson, Nevada, pleaded guilty for his participation in a scheme to use fake information and simultaneous loan applications
A federal jury sentenced Anthony T. Williams, from Louisiana, to 240 months’ imprisonment for wire and mail fraud connected with a fraudulent mortgage relief scheme
U.S. Attorney Kirsch announced that Mohammed Shahbaz Khan, from Bourbonnais, Illinois, was charged for making false claims connected with accepting money from the Hardest Hit
Latrese Gevon Breaux was sentenced along with Angela Grace Cotton, Denaysha Coleman, and Lawrence Edward Cotton for running a real estate fraud scheme that resulted
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