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Maryland Loan Broker Sentenced in Multi-Million-Dollar Mortgage Fraud Scheme
Michael Milan, of Bethesda, Maryland,was sentenced to 108 months in prison, followed by three years of supervised release, for his role in carrying out a multi-million-dollar mortgage fraud scheme. Milan was also ordered to pay restitution of $3,141,409 and to forfeit $1,061,890 in proceeds he obtained.
IC3 Releases 2009 Annual Report on Internet Crime
The Internet Crime Complaint Center (IC3), a partnership between the FBI and the National White Collar Crime Center released the 2009 Internet Crime Report, an annual report about fraudulent activity on the Internet.
FBI's Top Ten News Stories for the Week Ending March 12, 2010
Read about our Top Ten news stories of the week, including the indictment of a Pennsylvania woman in a plot to recruit violent jihadist fighters and commit murder overseas; the announcement of the 60th anniversary of the FBI's Ten Most Wanted Fugitives program; and the indictment of eight members and associates of the Colombo organized crime family on multiple charges.
Brian D. Lamkin Named Special Agent in Charge of Atlanta Division
Director Robert S. Mueller, III has named Brian D. Lamkin special agent in charge of the FBI's Atlanta Division. Mr. Lamkin, a 23-year veteran of the FBI, most recently served as assistant director of the FBI's Training Division in Quantico, Virginia.
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