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    Two New Jersey Men Arraigned In Reverse Mortgage Scheme

    Mon, 03/18/2019 - 12:00 Press Release
    TRENTON, N.J. – A Passaic County, New Jersey, man and a Bergen County, New Jersey, man have been arraigned for their respective roles in a reverse mortgage scheme that took advantage of several elderly homeowners, U.S. Attorney Craig Carpenito announced today. Rafael Peralta, 46, of Clifton, New…

    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…