Benjamin Haughney, who was a mortgage broker for First Advantage Mortgage Company and the owner/operator of Four Star Mortgage Company, was sentenced to two years in prison. Richard Woods, a former real estate appraiser, was sentenced to 20 months in prison.
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· He was sentenced to almost six years in prison for a mortgage fraud scheme in which he used false documents to repeatedly sell or refinance two houses in Vienna and the Fort Hunt area of Fairfax County, pocketing more than $3.8 million.
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Loan-Scam Operator Is Sentenced SEATTLE – A Seattle-area entrepreneur who ran a real-estate loan scam has been sentenced to 13 months in prison and a $20,000 fine.
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Three Sentenced to Prison for Running "star reliable mortgage" Foreclosure Rescue Scam in Bakersfield, Visalia and Salinas FRESNO, Calif. – Three defendants were sentenced today for running a foreclosure rescue scam in Bakersfield, Visalia and Salinas, U.S. Attorney Phillip A. Talbert announced.
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View the latest criminal and civil enforcement actions related to HHS-OIG’s investigative and legal work. These cases often result from OIG’s work as part of its Most Wanted Health Care Fugitives initiative, the Medicare Fraud Strike Force, the Health Care Fraud Prevention and Enforcement Action Team External link, and other similar efforts.
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