Fake Pay Stubs and Forged Bank Statements

November 17, 2008


A Maryland woman and former D.C. tax clerk pleaded guilty to falsifying a mortgage application in order to receive a loan. She was sentenced to three years probation.

Temika Gustus, 28, said she had a second job and also falsified a bank statement on her application to HUD. Investigators were led to Gustus after a woman who had assisted Gustus in the fraud, Alethia Grooms, was busted for her part in a $48.1 million tax embezzlement scam in D.C.

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