PRISON FOR MORTGAGE FRAUD SCHEMES Separate Fraud Schemes Resulted / Fort Washington / / /
IndustryTerm
real estate transactions / real estate / title insurance / law enforcement / fraudulent real estate transactions / /
Organization
Obama’s Financial Fraud Enforcement Task Force / Baltimore Field Office / Washington Field Office / Housing and Urban Development Office / U.S. Department of Justice United States Attorney District of Maryland Rod J. Rosenstein United States / Federal Bureau of Investigation / Department of Justice / United States Secret Service / Howard County State’s Attorney’s Office / Maryland Mortgage Fraud Task Force / Task Force / U.S. Department of Justice office / Howard County Police / Department of Justice OIG / Financial Fraud Enforcement Task Force / Federal Deposit Insurance Corporation / U.S. Secret Service / Howard County Police Department / /
Person
Dario Broccolino / Bonnie Kathleen Kreamer / Harry Gruber / Gregory Green / William McMahon / Obama / Demetrius Peete / James K. Bredar / Meehan / Colleen McGuinn / Fred W. Gibson / Jr. / Niesha Williams / Rhonda Scott / Emeka Udeze / Rod J. Rosenstein / Bonnie Kraemer / Shola Risikat Balogun / VICKIE E. LEDUC / MARCIA MURPHY / Floor Baltimore / / /
Position
Attorney / President / Deputy Inspector General / Chief / Inspector General / gov. United States Attorney / Attorney for the District of Maryland Rod J. Rosenstein / District Judge / Assistant United States Attorney / Special Assistant United States Attorney / Judge / Public Information Officer / Special Agent / /
ProvinceOrState
Virginia / Maryland Rod J. Rosenstein / Maryland / Howard County / /
U.S. Department of Justice United States Attorney District of Maryland Rod J. Rosenstein United States Attorney