Amy B. Williams, 48, Buford, Georgia, has been indicted by a federal grand jury on charges arising out of a scheme to defraud First Coweta Bank.
Archives For Loan App. Misreps
Angela Corson Smith, 32, Billings, Montana, pled guilty to bank fraud during a federal court session on July 17, 2013, before U.S. District Judge Sam E. Haddon.
Jawad “Joe” Quassani, 42, Las Vegas, Nevada, a mortgage agent, has been convicted for his role in a “cash back at closing” mortgage fraud scheme that netted $1.43 million in fraudulent mortgage loans.
Sidney L. Hall, 63, Atlanta, Georgia, and formerly of Albany, Georgia, was sentenced by United States District Court Judge, W. Louis Sands to 48 months in prison.
Mark R. Dain, 33, Fairfax, Virginia, pleaded guilty to conspiracy to commit bank fraud and admitted responsibility for fraudulent loan applications involving 22 different properties, which resulted in more than $7 million in losses to various federally insured financial institutions.
Kimberly Eileen McMillian, a/k/a Kimberly Simmons and Kimberly Simmons McMillian, 46, Baltimore, Maryland, and Glenroy E. Day, Sr., 73, Oxon Hill, Maryland, pleaded guilty to wire fraud in connection with a fraud scheme involving more than $1 million in fraudulently obtained mortgages.
Edgar Galdamez, 36, Rockville, Maryland, pleaded guilty to wire fraud in connection with a mortgage fraud scheme which resulted in losses of over $515,000.
Robert Heckinger, 67, Tucson, Arizona, an Enrolled Agent with the IRS at the time of the incident, was sentenced July 8, 2013, to 60 months of probation for his role in preparing two fraudulent tax letters upon which a mortgage lender relied to approve two loans . He was also ordered to pay $45,055 in restitution.
Kevin Derricott, 40, Rocklin, California, was sentenced to 20 months in prison for his role in a scheme to defraud lenders out of millions of dollars.
James Gordon Fields, 47, whose last known address is unknown, a man who was a fugitive from justice for more than a year, was sentenced in the United States District Court for the Western District of Virginia on a variety of fraud charges.