VerdictStats

Department of Justice

DOJ v. Shaneika Seymore

Convicted$281KRestitution

Shaneika Seymore allegedly notarized multiple fraudulent quitclaim deeds which purported to transfer ownership from the true homeowners to Seymore and her co-conspirators. Seymore allegedly lied on a notary application that she filed with the Shelby County Clerk’s Office by stating that she had not previously been convicted of a felony. Shaneika Seymore further allegedly forged her name on stolen checks which she deposited into her bank account and lied on an application for a Paycheck Protection Program (PPP) loan, according to the DOJ.

Summary generated from official Department of Justice press release

Source: Department of Justice Press Release ↗

Parties

Defendants / Respondents
  • Shaneika Seymore

Dates

Resolved
February 16, 2026

Case Details

Industry
Real Estate
Penalty Type
Restitution