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$78M Mortgage Fraud

Executive Sentenced

A chief financial officer received more than two years for her participation in a massive mortgage fraud scheme that promised to pay off homeowners’ mortgages but left them to fend for themselves. Details

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Baltimore field office

2600 Lord Baltimore Drive
Baltimore, MD 21244
Phone: (410) 265-8080
Fax: (410) 277-6677
E-mail: Baltimore@ic.fbi.gov

 

Baltimore Leadership
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SAC McFeely
Special Agent in Charge
Richard A. McFeely
Assistant Special Agents in Charge

- Gordon B. Johnson
- Philip J. Phillips
- Gerald Roberts
- Suzanne T. Watson