Missouri woman gets 6 years prison for mortgage-fraud scheme

5 years 3 months 1 week ago Thursday, March 26 2015 Mar 26, 2015 Thursday, March 26, 2015 4:26:20 AM CDT March 26, 2015 in News
By: The Associated Press

KANSAS CITY (AP) - A Kansas City-area woman who operated a real-estate business has been ordered to spend six years for her role in a $5 million mortgage fraud scheme.

Forty-one-year-old Teresa Jean Whitten of Claycomo, Missouri, was sentenced Wednesday in federal court in Kansas City, Missouri. She was also ordered to pay $1.5 million in restitution.

Whitten pleaded guilty in November to charges of wire fraud, money laundering and theft of government money.

Prosecutors say that while doing business as Leadership to Homeownership, Whitten engaged in the fraud scheme from mid-2007 through early 2009.

The government alleges that Whitten also defrauded the Social Security program by getting nearly $80,000 in disability insurance benefits and auxiliary payments for her children to which she wasn't entitled.

More News

Grid
List
CAMDEN COUNTY — A one year old boy was killed at about 9:50 a.m. July 4 after being hit by... More >>
2 hours ago Sunday, July 05 2020 Jul 5, 2020 Sunday, July 05, 2020 1:37:23 PM CDT July 05, 2020 in News
COLUMBIA — The Columbia Public School District released plans for reopening in the fall and said on June 22 that... More >>
3 hours ago Sunday, July 05 2020 Jul 5, 2020 Sunday, July 05, 2020 1:00:00 PM CDT July 05, 2020 in News
COLUMBIA — UPDATE: In a press conference on Sunday, Columbia Police Chief Geoff Jones provided details on an overnight shooting... More >>
5 hours ago Sunday, July 05 2020 Jul 5, 2020 Sunday, July 05, 2020 10:57:00 AM CDT July 05, 2020 in News
KANSAS CITY, Mo. (AP) — The Missouri Democratic Party’s chairwoman is stepping aside until at least September. The Kansas... More >>
21 hours ago Saturday, July 04 2020 Jul 4, 2020 Saturday, July 04, 2020 6:22:27 PM CDT July 04, 2020 in News
KANSAS CITY, Mo. (AP) — The Jackson County, Missouri, prosecutor says two brothers have been charged with second-degree murder and... More >>
23 hours ago Saturday, July 04 2020 Jul 4, 2020 Saturday, July 04, 2020 4:29:38 PM CDT July 04, 2020 in News
COLUMBIA - The Fourth of July is a day which commemorates freedom. But this year’s holiday follows weeks of... More >>
1 day ago Saturday, July 04 2020 Jul 4, 2020 Saturday, July 04, 2020 3:45:00 PM CDT July 04, 2020 in News
COLUMBIA - A rally was held at the Boone County Courthouse Saturday morning in an effort to show support for... More >>
1 day ago Saturday, July 04 2020 Jul 4, 2020 Saturday, July 04, 2020 3:23:00 PM CDT July 04, 2020 in News
As COVID-19 continues to spread, KOMU 8 will continue to update you about impacts in the community. You can... More >>
1 day ago Saturday, July 04 2020 Jul 4, 2020 Saturday, July 04, 2020 10:12:00 AM CDT July 04, 2020 in News
COLUMBIA —As mid-Missouri experiences a rise in coronavirus cases, the Health Department is struggling to keep up with contact tracing.... More >>
1 day ago Friday, July 03 2020 Jul 3, 2020 Friday, July 03, 2020 6:51:53 PM CDT July 03, 2020 in News
VIENNA — The Historical Society of Maries County is offering a $1,000 reward to anyone who can provide "substantial information"... More >>
1 day ago Friday, July 03 2020 Jul 3, 2020 Friday, July 03, 2020 6:32:32 PM CDT July 03, 2020 in News
COLUMBIA - Four bars within 24 hours may have been exposed to someone who had COVID-19. Boone County Health... More >>
1 day ago Friday, July 03 2020 Jul 3, 2020 Friday, July 03, 2020 6:29:00 PM CDT July 03, 2020 in News
BOONVILLE - Hundreds of mid-Missourians stocked up on fireworks this week for the Fourth of July. 73-year-old Jim Edwards... More >>
1 day ago Friday, July 03 2020 Jul 3, 2020 Friday, July 03, 2020 5:50:00 PM CDT July 03, 2020 in News
MISSOURI — As COVID-19 continues to spread throughout Missouri, state and local officials confirm new case counts daily. ... More >>
1 day ago Friday, July 03 2020 Jul 3, 2020 Friday, July 03, 2020 5:00:00 PM CDT July 03, 2020 in News
BONNE TERRE, MO. (AP) — An eastern Missouri county has seen a big increase in confirmed coronavirus cases, and... More >>
2 days ago Friday, July 03 2020 Jul 3, 2020 Friday, July 03, 2020 3:52:13 PM CDT July 03, 2020 in News
COLUMBIA—Columbia City Council will vote Monday on a new mask ordinance that would require face coverings in all public places.... More >>
2 days ago Friday, July 03 2020 Jul 3, 2020 Friday, July 03, 2020 3:51:00 PM CDT July 03, 2020 in News
JEFFERSON CITY - Two state representatives accused former House Speaker Tim Jones of being involved in cyberbullying Friday afternoon, but... More >>
2 days ago Friday, July 03 2020 Jul 3, 2020 Friday, July 03, 2020 3:17:00 PM CDT July 03, 2020 in News
As COVID-19 continues to spread, KOMU 8 will continue to update you about impacts in the community. You can... More >>
2 days ago Friday, July 03 2020 Jul 3, 2020 Friday, July 03, 2020 2:00:00 PM CDT July 03, 2020 in News
CALLAWAY COUNTY — The Callaway County prosecutor charged David Dodds, 58, from Corydon, Iowa with five felony counts of sexual... More >>
2 days ago Friday, July 03 2020 Jul 3, 2020 Friday, July 03, 2020 1:09:28 PM CDT July 03, 2020 in News
Columbia, MO
Broken Clouds 91°
5pm 88°
6pm 88°
7pm 87°
8pm 85°