Latest news

02/08/2012
U.S. and Chinese Defendants Charged with Economic Espionage and Theft of Trade Secrets in Connection with Conspiracy to Sell Trade Secrets to Chinese Companies
Read More »

02/08/2012
Florida Jury Holds Tax Preparer Liable for $135,000 in Penalties for False Tax Returns
Read More »

02/08/2012
Florida Resident Sentenced to Year in Prison in Connection with Selling Fraudulent Business Opportunities to Consumers
Read More »

02/08/2012
U.S. Court Bars Two in Alabama from Preparing Federal Tax Returns
Read More »

02/08/2012
UN rights chief reminds world leaders of their responsibility to protect Syrian people
Read More »

02/08/2012
Criminal violence taking rising toll in Caribbean countries, UN report finds
Read More »

02/08/2012
South Sudan: UN agencies sound alarm on worsening food shortages
Read More »

02/08/2012
Most workers in Afghan brick kilns are bonded child labourers
Read More »

02/07/2012
Los Angeles Man Sentenced to 77 Months in Prison for Medicare Fraud Scheme Resulting in More Than $18.9 Million in Fraudulent Claims to Medicare
Read More »

02/07/2012
Fourteen Hospitals to Pay U.s. More Than $12 Million to Resolve False Claims Act Allegations Related to Kyphoplasty
Read More »



04/24/2009

News / Local Real Estate Broker Sentenced for Falsifying Loan Applications

NEW ORLEANS, LA—LORRAINE MILLER, age 45, a resident of New Orleans, was sentenced today in federal court by U. S. District Judge Ivan Lemelle to three (3) months incarceration and nine (9) months home confinement for falsifying loan applications for properties located in the New Orleans area, announced U. S. Attorney Jim Letten. In addition to the term of imprisonment, Judge Lemelle ordered that MILLER be placed on five (5) years of supervised release following the term of imprisonment, during which time the defendant will be under federal supervision and risks an additional term of imprisonment should she violate any terms of her supervised release.

According to court documents, on July 16, 2008, MILLER pled guilty to four counts of a bill of information admitting that she provided false information to Fannie Mae, Chase Manhattan Bank and Union Planters Bank in order to secure loans for the sale and purchase of local real estate. According to the bill of information, MILLER was responsible for fraudulently obtaining a total of $244,100.00 in loans on three separate properties.

The case was investigated by Special Agents of the Federal Bureau of Investigation and U. S. Department of Housing and Urban Development, Office of Inspector General. The case was prosecuted by Assistant United States Attorney G. Dall Kammer.

1 | 2 | 3 | 4 | 5 | 6 | 7 | 8 | 9 | 10 | 11 | 12 | 13 | 14 | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | 25 | 26 | 27 | 28 | 29 | 30 | 31 | 32 | 33 | 34 | 35 | 36 | 37 | 38 | 39 | 40 | 41 | 42 | 43 | 44 | 45 | 46 | 47 | 48 | 49 | 50 | 51 | 52 | 53 | 54 | 55 | 56 | 57 | 58 | 59 | 60 | 61 | 62 | 63 | 64 | 65 | 66 | 67 | 68 | 69 | 70 | 71 | 72 | 73 | 74 | 75 | 76 | 77 | 78 | 79 | 80 | 81 | 82 | 83 | 84 | 85 | 86 | 87 | 88 | 89 | 90 | 91 | 92 | 93 | 94 | 95 | 96 | 97 | 98 | 99 | 100 | 101 | 102 | 103 | 104 | 105 | 106 | 107 | 108 | 109 | 110 | 111 | 112 | 113 | 114 | 115 | 116 | 117 | 118 | 119 | 120 | 121 | 122 | 123 | 124 | 125 | 126 | 127 | 128 | 129 | 130 | 131 | 132 | 133 | 134 | 135 | 136 | 137 | 138 | 139 | 140 | 141 | 142 | 143 | 144 | 145 | 146 | 147 | 148 | 149 | 150 | 151 | 152 | 153 | 154 | 155 | 156 | 157 | 158

 




Educational

Besides making sure that your documents will be accepted abroad by obtaining an Apostille or Consular Legalization, we can also play an important role in helping you create, retrieve and translate your documents. Evaluation Education Invitation Letter



Divorce Certificate

Besides making sure that your documents will be accepted abroad by obtaining an Apostille Divorce Certificate Divorce Decree