Man Sentenced For Lying To Avoid Restitution

Stephanie Abbott —  November 6, 2018 — Leave a comment

Jason Anthony Martinez, 38, Tampa, Florida has been sentenced to an additional three months’ imprisonment for a total of 27 months’ imprisonment for lying to the U.S. Attorney’s Office’s Financial Litigation Unit and U.S. Probation to avoid his restitution obligation in a mortgage-related fraud case.

According to the plea agreement, Martinez was previously convicted and ordered to pay $3,008,551.01 in restitution. On October 24, 2017, Martinez signed and submitted a Financial Disclosure Form, upon which he falsely claimed a net income that was approximately half his actual net income and failed to disclose a number of credit accounts. This false information materially and adversely affected the resulting restitution-related payment calculations in his prior case. http://www.mortgagefraudblog.com/?s=Jason+Anthony+Martinez

In addition, he was sentenced to an additional two years of supervised release, extending his post-incarceration supervision to a total of five years.

The U.S. Attorney’s Office, recognizing the critical importance of recovering restitution for victims, has a Financial Litigation Unit that collects criminal monetary penalties, including restitution, imposed on criminal defendants by the U.S. District Court as part of his or her sentence. One of the tools used by the Unit to collect restitution is the Financial Disclosure Statement, which requires defendants to truthfully disclose, among other things, their income, expenses, assets, and liabilities.

This case was investigated by the U.S. Attorney’s Office’s Economic Crimes Section. It was prosecuted by Assistant United States Attorney Thomas N. Palermo.

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Stephanie Abbott

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