Tag: loan_application_fraud
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Dallastown Man Sentenced to 21 Months for $773,409 Loan Fraud
Jason Motter of Dallastown, Pennsylvania, was sentenced to 21 months in prison for altering bank statements to inflate balances by about $400,000 on a $773,409 residential loan application.
Law EnforcementLegalBankingUSAFederal Government Financial FraudBank FraudJason MotterDallastown, PennsylvaniaU.S. Attorney's Office, Middle District of PennsylvaniaFBI PhiladelphiaLoan Application FraudFBI