Nine Additional Individuals Prosecuted for Mortgage Fraud

PENSACOLA, FL—Pamela C. Marsh, United States Attorney for the Northern District of Florida, announced today that nine additional individuals have been federally indicted for their involvement in several multi-jurisdictional mortgage fraud schemes and that two individuals previously indicted have been sentenced to prison. The prosecution of all of these individuals is the result of ongoing investigations being handled by special agents with the Florida Department of Law Enforcement, the State of Florida Office of Financial Regulation-Bureau of Financial Investigations, the Internal Revenue Service Criminal Investigation Division, and the Federal Bureau of Investigation.