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A New Jersey man who pressured senior citizens. four years in federal prison for his role in a $430,000 Medicare fraud. Seth Rehfuss, 44, of the Somerset section of Franklin Township, received a 50.
FLORIDA MAN SENTENCED TO FEDERAL PRISON FOR DEFRAUDING THOUSANDS OF HOMEOWNERS IN $4 MILLION NATIONWIDE HOME loan modification scam washington, DC – A Florida man was sentenced on Tuesday to serve 12 months and one day in federal prison for defrauding thousands of homeowners in a $4 million nationwide home loan modification scheme.
Florida Man Sentenced for Role in $30 Million Mortgage Fraud Scheme admin – June 30, 2009 – 3 Comments Ronald Luczak , 37, Cape Coral, Florida, has been sentenced to 22 years in federal prison for his role in a large mortgage fraud scheme.
A 50-year-old Akron man, Jack R. Coppenger, has been sentenced to 10 years in prison for his role in the scheme, and prosecutors have asked that he pay $35 million in restitution..
Florida Attorney General Bill McCollum has announced that a Pinellas County, Fla. woman has pleaded guilty to stealing nearly $8 million in a real estate fraud scheme. Cheryl Wehlau, owner of Gulf Coast Title Offices, entered her plea in a case prosecuted by the Florida Office of Statewide Prosecution.
Colorado Man Sentenced for Role in Mortgage Fraud Scheme On Dec. 16, 2014, in Denver, Colorado, Peter V. Capra, of Littleton, was sentenced to 144 months in prison, three years of supervised release and ordered to pay more than $9 million in restitution.
Florida Man Sentenced to 46 Months in Prison for Role in Mail Fraud Scheme That Victimized Seniors A federal court in Florida sentenced Eugene Marotta, 49, to 46 months in prison, followed by two years of supervised release, for his role in a mail fraud scheme that victimized seniors and other vulnerable victims, the Department of Justice.
A California man who pleaded guilty to his role in a loan modification and money laundering scheme has been sentenced to eight years in state prison, the Orange County District Attorney announced.
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The Nevada Attorney General’s Office announced that 33-year-old Jack Leal, of Apopka, Florida, was sentenced for one count of multiple transactions of fraud or deceit in the course of an.
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