Middle District Of Florida’s Civil Division Advances Reverse Mortgage Fraud Enforcement Initiative By Resolving Civil Fraud Claims Against Tarpon Springs Condominium Complex Owner

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TALLAHASSEE, Fla. – A joint investigation conducted in partnership by the Florida Division of Insurance Fraud and the Federal Bureau of Investigation, that was later prosecuted by the United State Attorney’s Office for the Middle District of Florida, culminated this week with final restitution ordered of more than $12 million and sentences for James Sotolongo, Christopher Mencis, and.

Two Florida Residents Sentenced For Their Role In Mortgage Fraud Conspiracy Tampa, FL – U.S. District Judge Susan C. Bucklew has sentenced Alejandro Tobon (35, Orlando) and Carlos Escarria (61, Largo) to 37 months and 18 months in federal prison, respectively, for conspiracy to commit bank and wire fraud.

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False Claims Act (FCA) recoveries topped $3.7 billion in fiscal year 2017, marking the eighth straight year of annual recoveries in excess of $3 billion. Healthcare cases, including ones involving.

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Director, Joint Civil Fraud Division, GAW. SUBJECT: Final Civil Action: Financial Freedom, a Division of CIT. Allegations of Failing To Comply With HUD's Federal Housing. Office for the Middle District of Florida in a civil investigation of. to make HUD-insured loans may originate reverse mortgages.