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    Employee at Mortgage Company Admits Illegally Accessing Computer to Steal $2 Million
    CAMDEN, N.J. – A Camden woman today admitted accessing a protected computer without authorization to steal money from her employer and then laundering the proceeds of her theft, U.S Attorney Craig Carpenito announced.
    June 25, 2019
    Press Release
    Mortgage Company President Sentenced for Defrauding Ginnie Mae
    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.
    April 24, 2019
    Press Release
    Mortgage Company President Pleads Guilty to Defrauding Ginnie Mae
    BOSTON – The president and founder of a Falmouth mortgage company pleaded guilty yesterday in federal court in Boston in connection with defrauding the Government National Mortgage Association (Ginnie Mae) out of approximately $2.5 million.
    October 04, 2017
    Press Release