Recent South Florida Federal Mortgage Fraud Prosecutions

The U.S. Attorney for the Southern District of Florida has made the following recent announcements in connection with its prosecutions of mortgage fraud:

• December 4, 2008: Three Palm Beach County Residents Sentenced For Mortgage Fraud,
• November 19, 2008: Miramar Woman And Miami Man Sentenced On Mortgage Fraud Scheme,
• November 07, 2008: Former Palm Beach Resident Indicted In Bankruptcy, Mortgage And Structuring Scheme,
• October 30, 2008: Palm Beach County Man Sentenced To 240 Months On Mortgage Fraud And Tax Evasion Charges,
• October 21, 2008: Leader Of $10 Million Mortgage Fraud Scheme Pleads Guilty,
• October 15, 2008: Four South Florida Men Charged In Multi-Million Dollar Mortgage Fraud Schemes.