11 Counts for Fake Pay Stubs: Houston Mortgage Scheme Unravels #Shorts
Two Houston-area residents, aged 64 and 33, face an 11-count federal indictment for allegedly feeding fake pay stubs, phony W-2s and doctored bank statements to multiple mortgage lenders from October 2019 to September 2023. The FBI and two inspector general offices unwound the scheme, and the charges carry up to 20 years per wire fraud count and up to 30 years plus a $1 million fine for false statements. Follow for more criminal masterminds. Sources ā¢ Two Charged in Mortgage Fraud Scheme Invol
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