Mortgage Daily

Published On: May 22, 2017

A Maryland woman will serve time for fraudulently using personal information of employees at the Federal Home Loan Mortgage Corp. and Department of Veterans Affairs.

The Department of Justice claims that Allise Jones gained access to personally identifiable information of Freddie Mac and VA employees
back in October 2012.

With the information in hand, Jones, 29, along with co-conspirators, allegedly created identification documents and credit accounts. The alleged crimes continued until April 2014.

Data on more than 2,000 Freddie employees and over 100 VA employees were obtained.

With the bogus identifications and accounts, Jones is accused of defrauding financial institutions, retailers and others by purchasing goods and services.

Among the alleged purchases were
plastic surgery, expensive jewelry and travel.

Jones, of Lanham, Maryland, was
convicted by a Jury in February.

On Friday, she was sentenced to five-and-a-half years in prison.

FREE CALCULATORS TO HELP YOU SUCCEED
Tools for Your Next Big Decision.

Amortization Calculator

Affordability Calculator

Mortgage Calculator

Refinance Calculator

FHA Mortgage Calculator

VA Mortgage Calculator

Real Estate Calculator

Tags

Pre-Approval Resources!

Making well educated decions in a matter of minutes and stay up to date on the latest news Mortgage Daily has to offer. Read our latest articles to stay up to date on what’s going on…

Resource Center

Since 1998, Mortgage Daily has helped millions of people such as yourself navigate the complicated hurdles of the mortgage industry. See our popular topics below, search our website. With over 300,000 articles, we are guaranteed to have something for you.

Your mortgages approval starts here.

Add 1-2 sentence here. Add 1-2 sentence here. Add 1-2 sentence here. Add 1-2 sentence here. Add 1-2 sentence here.

Stay Up To Date with Today’s Latest Rates

ď„‘

Mortgage

Today’s rates starting at

4.63%

5/1 ARM
$200,000 LOAN

ď„‘

Home Refinance

Today’s rates starting at

4.75%

30 YEAR FIXED
$200,000 LOAN

ď„‘

Home Equity

Today’s rates starting at

3.99%

3 YEAR
$200,000 LOAN

ď„‘

HELOC

Today’s rates starting at

2.24%

30 YEAR FIXED
$200,000 LOAN