Memphis woman sentenced to federal prison in real estate fraud schemes

February 21, 2026 - 12:39

A Memphis woman has been sentenced to federal prison for orchestrating a series of fraudulent real estate schemes that defrauded lenders and property owners. The sentencing marks the conclusion of a significant federal prosecution in the Western District of Tennessee.

The defendant's fraudulent activities involved the use of stolen identities and forged documents to facilitate illegal property transactions. Her schemes specifically targeted mortgage lenders and unsuspecting homeowners, resulting in substantial financial losses. The elaborate fraud included filing false liens and deeds, effectively clouding the titles of legitimate properties to enable the crimes.

Following a thorough investigation by federal law enforcement, the woman was convicted on multiple charges. The court has now ordered her to serve a sentence in federal prison, followed by a period of supervised release. She was also ordered to pay restitution to the victims who suffered financial harm due to her criminal actions.

Authorities emphasized that this case demonstrates a continued commitment to pursuing complex financial crimes that undermine the integrity of the real estate market. The prosecution serves as a warning that such fraudulent schemes will be met with serious legal consequences. The collaborative effort between multiple agencies was crucial in bringing this case to a successful resolution and securing justice for those affected.