Investigation and Inquiry Reports

Filter search results using the following criteria

Date Range

Oversight

Topic

Component

    4 Results
    Clear
    Include Archived Content Content manually marked as archived is hidden from search results by default.

    Mastermind of Mortgage Fraud Scheme Sentenced to 13 Years in Prison

    Tue, 01/08/2019 - 12:00 Press Release
    PROVIDENCE, R.I. – The mastermind of a mortgage fraud scheme that defrauded financially distressed homeowners, investors, and financial institutions of nearly $1.5 million dollars was sentenced today to more than 13 years in federal prison. Hasan Hussain, 57, of Princeton, N.J., masterminded a…

    Lynn CPA Pleads Guilty to Mortgage and Tax Charges

    Mon, 02/25/2019 - 12:00 Press Release
    BOSTON – A Lynn accountant pleaded guilty today in federal court in Boston to assisting a multi-year mortgage fraud scheme by creating fraudulent tax returns and submitting fraudulent letters to lenders.  David Plunkett, 53, of Lynn, pleaded guilty to one count of bank fraud and one count of…

    Mortgage Company President Sentenced for Defrauding Ginnie Mae

    Wed, 04/24/2019 - 12:00 Press Release
    BOSTON – The president and founder of a Falmouth mortgage company was sentenced yesterday in federal court in Boston in connection with defrauding the Government National Mortgage Association (Ginnie Mae) out of approximately $2.5 million. Robert Pena, 69, the president and founder of the…

    Local Woman Sentenced to Prison for Fraudulently Obtaining Federal Funds

    Thu, 05/09/2019 - 12:00 Press Release
    DAYTON – Cynthia A. Faulkner, 34, of Dayton, Ohio, was sentenced to 21 months in prison for fraudulently obtaining food card benefits and submitting false income tax documents. Faulkner pleaded guilty in January to three counts of making a false document, two counts of aiding in the filing of a…