News and Press Releases

Mobile County Woman Sentenced For Her Role In Mortgage Fraud Case

FOR IMMEDIATE RELEASE
December 10, 2013

The United States Attorney, Kenyen Brown announces that Delaine Williams, a 27 year old Satsuma resident was sentenced today for her role in a mortgage fraud scheme conducted at the Midtown Mortgage brokerage house.  Williams falsified documents on a mortgage loan application so that it would be approved.  Williams was charged by information in May 2013 and later pled guilty pursuant to a plea agreement on June 21, 2013.  United States District Judge Kristi Dubose sentenced Williams to five (5) years’ probation and ordered her to pay $45,707.66 in restitution to The Department of Housing and Urban development (HUD) and a monetary assessment of $100.

Special Agents of The Department of Housing and Urban Development’s/Office of Inspector General investigated the case and brought it to the U.S. Attorney=s Office for prosecution.  The prosecutor assigned to the case is Assistant United States Attorney, Gina S. Vann.

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