Dorchester Real Estate Broker Sentenced to Prison for Mortgage Fraud Scheme...
(Source: Federal Bureau of Investigation - Boston Field Office) BOSTON-A real-estate broker was sentenced today for conspiracy to defraud mortgage lenders of $4 million relating to more than two-dozen...
View ArticleNew Jersey Woman And Her Parents Convicted In Multi-Million Dollar Mortgage...
(Source: United States Attorney's Office for the Eastern District of Pennsylvania) PHILADELPHIA - A federal jury, yesterday, returned guilty verdicts against a Cherry Hill, NJ woman and her parents for...
View ArticleNew Jersey Woman and Her Parents Convicted in Multi-Million-Dollar Mortgage...
(Source: Federal Bureau of Investigation - Philadelphia Field Office) PHILADELPHIA-A federal jury, yesterday, returned guilty verdicts against a Cherry Hill, NJ woman and her parents for a mortgage...
View ArticleFederal Jury Finds 2 Guilty of All Counts in Sacramento-Area Builder Bailout...
(Source: United States Attorney's Office for the Eastern District of California) SACRAMENTO, Calif. - A federal jury found two defendants guilty today of mail fraud and making false statements on loan...
View ArticleThree Sentences Handed Down in Mortgage Fraud Cases (United States Attorney's...
(Source: United States Attorney's Office for the Eastern District of California) SACRAMENTO, Calif. - As part of the ongoing effort by U.S. Attorney's Office to prosecute mortgage fraud, three...
View ArticleThree Sentences Handed Down in Mortgage Fraud Cases (Federal Bureau of...
(Source: Federal Bureau of Investigation - Sacramento Field Office) SACRAMENTO, CA-As part of the ongoing effort by U.S. Attorney's Office to prosecute mortgage fraud, three defendants were sentenced...
View ArticleMorris County, New Jersey Couple Admits Falsifying Thousands of Medical...
(Source: Federal Bureau of Investigation - Newark Field Office) NEWARK, NJ-A Rockaway, New Jersey, husband and wife who owned a mobile diagnostic testing company today admitted receiving more than $4.3...
View ArticleMan Pleads Guilty in eBay and PayPal Scheme to Steal Special Agent’s Identity...
(Source: Federal Bureau of Investigation - Washington Field Office) ALEXANDRIA, VA-Rohit Jawa, 25, formerly of Cincinnati, Ohio, pleaded guilty yesterday to an indictment charging him with eight counts...
View ArticleCouple Sentenced In Mortgage Fraud Scheme (United States Attorney's Office...
(Source: United States Attorney's Office for the Western District of New York) CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX: (716) 551-3051 BUFFALO, N.Y. - U.S. Attorney William J. Hochul, Jr....
View ArticleMethuen Executive Convicted in Mortgage Fraud Conspiracy (United States...
(Source: United States Attorney's Office for the District of Massachusetts) BOSTON - A Methuen business executive pleaded guilty today to participating in a conspiracy to defraud banks and mortgage...
View ArticleL.A. Man Pleads Guilty in $17 Million Scheme to Defraud Verizon by Reselling...
(Source: United States Attorney's Office for the Central District of California) SAN DIEGO - The owner of a Glendale-based ride-sharing business pleaded guilty this afternoon to federal wire fraud...
View ArticleManhattan U.S. Attorney Announces Conviction of Michael Danilovich on...
(Source: Federal Bureau of Investigation - New York Field Office) Preet Bharara, the United States Attorney for the Southern District of New York, announced that MICHAEL DANILOVICH was found guilty...
View ArticleFormer Glock Manager and Wife Sentenced for Taking Bribes, Kickbacks (Federal...
(Source: Federal Bureau of Investigation - Kansas City Field Office) TOPEKA, KS-A former regional manager for the company that makes Glock firearms was sentenced Monday to 18 months in federal prison...
View ArticleMen Involved in Fraud Scheme are Sentenced (Federal Bureau of Investigation -...
(Source: Federal Bureau of Investigation - New Haven Field Office) Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that two men were sentenced today by U.S. District...
View ArticleOperators of Ponzi Involving Non-Existent ATMs That Cost Victims More Than...
(Source: Federal Bureau of Investigation - Los Angeles Field Office) LOS ANGELES-Concluding one of the largest Ponzi schemes ever seen in Southern California, two men who operated a Calabasas firm at...
View ArticleNew Orleans Office Manager Sentenced for Role in $50 Million Fraud Scheme...
(Source: Federal Bureau of Investigation - New Orleans Field Office) WASHINGTON-The office manager of a home health company at the center of a $50 million fraud scheme in New Orleans was sentenced to...
View ArticleAttorney Arrested for Stealing in Excess of $470,000 in Multiple Thefts...
(Source: Nassau County, NY) Daniel Spitalnic allegedly defrauded a real estate client and fraudulently secured a loan on a property he did not own MINEOLA, N.Y. - Acting Nassau County District Attorney...
View ArticleProsecutors argue against allowing former Morgan County official to appeal...
Former Morgan County Judge-Executive Tim Conley's appeal of his guilty plea in a corruption case should be dismissed, a federal prosecutor has argued. Conley waived his right to appeal his plea and...
View ArticleNew York Doctor Sentenced to More Than Three Years in Prison for Taking...
(Source: Federal Bureau of Investigation - Newark Field Office) NEWARK, NJ-A doctor with a practice in Rockville Centre, New York, was sentenced today to 46 months in prison for accepting bribes in...
View ArticleMassachusetts Executives Convicted in Mortgage Fraud Conspiracy (SIGTARP -...
(Source: SIGTARP - Special Inspector General for the Troubled Asset Relief Program) 9dd2977f-bf9d-4e4f-a0a7-b44f20f6aeb1.pdf FOR IMMEDIATE RELEASE Media Inquiries: 202-927-8940 Wednesday, November 18,...
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