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Home » Criminal Division » About The Criminal Division » Sections/Offices » Fraud Section (FRD)
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MORTGAGE FRAUD

United States v. Armando Bravo
Court Docket Number: 1:14-cr-20573-UU-10
 

Related Document(s):

Indictment

Plea Agreement

Judgment

Related Case(s):

U.S. v. Hector Hernandez: Docket No. 1:14-cr-20573-UU-1

U.S. v. Fabian Perez: Docket No. 1:14-cr-20573-UU-2

U.S. v. Durand Deeb: Docket No. 1:14-cr-20573-UU-3

U.S. v. Frank Carino: Docket No. 1:14-cr-20573-UU-4

U.S. v. Olga Rodriguez: Docket No. 1:14-cr-20573-UU-5

U.S. v. Olga Hernandez: Docket No. 1:14-cr-20573-UU-6

U.S. v. Juliette Del Rio: Docket No. 1:14-cr-20573-UU-7

U.S. v. Julissa Saavedra: Docket No. 1:14-cr-20573-UU-8

U.S. v. Aleida Fontao: Docket No. 1:14-cr-20573-UU-9

Updated October 25, 2016
Leadership 

Zink, Robert
Acting Chief, Fraud Section  

 

Vacant
Acting Principal Deputy Chief, Fraud Section  

 

Vacant
Senior Deputy Chief, Fraud Section

 

Beemsterboer, Joseph
Chief, HCF Unit

 

Weidner, Christina
Chief, A&M Unit

 

Kahn, Daniel
Chief, FCPA Unit

 

Molloy, Sally
Acting Chief, SP&T Unit

 

Kidd, Brian
Acting Chief, SFF Unit

 

Surmacz, Nicholas
Asst. Chief, SFF Unit,
Hiring Coordinator

 

Contact 

Department of Justice Main Switchboard
(202) 514-2000

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