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Florida Loan Officer Pleads Guilty in $6.5 Million Mortgage Fraud USDOJ: loan officer pleads guilty for Role in Mortgage Fraud. – Loan Officer Pleads Guilty for Role in mortgage fraud scheme That Resulted in More Than $6.5 Million in Losses . WASHINGTON – A loan officer for a florida mortgage company pleaded guilty late yesterday in the Southern District of Florida to one count of conspiracy to commit wire fraud for his role in a mortgage fraud scheme, Assistant Attorney General Lanny A. Breuer of the Justice Department’s Criminal Division, U.S. Attorney Wifredo A. Ferrer of the Southern District of Florida and.