Financial Fraud: Patrick Lee Was Indicted For Mortgage Brokers To Prepare False Mortgage Loan Applications
Dual U.S.-Irish Citizen Extradited from Ireland to Face Mortgage Fraud Charges BOSTON – A dual U.S.-Irish citizen was arraigned late ...
Tag: Mortgage Fraud
Mortgage Fraud: Surjit Singh And Rajeshwar Singh Convicted In Four Counts Of False Statements On Loan And Credit Applications
Three Defendants Convicted on All Counts for Mortgage Fraud Scheme Involving 14 Properties THREE DEFENDANTS CONVICTED ON ALL COUNTS FOR ...
Mortgage Fraud: Robert Pena Pleaded Guilty in Connection With Defrauding the Government National Mortgage Association – Ginnie Mae
Mortgage Company President Pleads Guilty to Defrauding Ginnie Mae BOSTON – The president and founder of a Falmouth mortgage company ...
Mortgage Fraud: LAURANCE H. FREED Convicted On Three Counts of Bank Fraud, One Count of Mail Fraud, And Four Counts of Making a False Statement To a Financial Institution
Real Estate Developer Sentenced to Three Years in Federal Prison for Defrauding Banks and the City of Chicago CHICAGO — ...
Mortgage Fraud Concept And Protection
Moral infringement and criminal exercises in different enterprises have influenced our economy in the course of recent decades, especially in ...
Financial Fraud: TIMOTHY W. BURKE Sentenced For Defrauding Distressed Homeowners, And Tax Evasion
Man Who Defrauded Dozens of Distressed Connecticut Homeowners Sentenced to 9 Years in Federal Prison Deirdre M. Daly, United States ...
Mortgage Fraud: Tommy Rudy Habibe-Arias Charged With Making False Statements in an Application For a Home Equity Conversion Mortgage Loan
One Individual Charged With Making False Statements In A Reverse Mortgage Loan Application SAN JUAN, P.R – On March 29, ...
Financial Fraud: Hasan Hussain and Ricardo Abreu Charged in a Conspiracy to Defraud Financial Institutions & Mortgage Fraud
Two Indicted in Sweeping Mortgage Fraud Investigations PROVIDENCE, R.I. – A 14-count federal indictment filed in U.S. District Court in ...
Mortgage Fraud: Société Générale, S.A. Will Pay Civil Penalty to Resolve Claims Related to Its Activities
Société Générale Agrees To Pay $50 Million Penalty To Settle RMBS Fraud Claims United States Attorney Robert L. Capers announced ...
Financial Fraud: Credit Suisse Made False and Irresponsible Representations About Residential Mortgage-Backed Securities
Credit Suisse Agrees to Pay $5.28 Billion in Connection with its Sale of Residential Mortgage-Backed Securities The Justice Department announced ...
Mortgage Scam: Ally Financial Inc. Agreed To Pay For 10 Subprime Residential Mortgage-Backed Securities (RMBS)
Ally Financial Agrees to Pay $52 Million to Resolve Investigation into Improper Conduct Related to Issuance of Mortgage-Backed Securities LOS ...
Mortgage Fraud: Seven Individuals Pled Guilty to One Count of Conspiracy to Commit Bank Fraud and Wire Fraud
Seven Defendants Plead Guilty to Conspiracy Related to Mortgage Fraud Scheme In two related cases, seven residents of Miami-Dade County ...
Mortgage Fraud: Dorothy, Thomas, Jane And Jamie Matsuba Charged In Mortgage Relief Fraud Scheme
Alleged Architect of $30 Million Mortgage Relief Fraud Scheme and Four Other Los Angeles Residents Indicted in Conspiracy to Defraud ...
Mortgage Fraud: Moses S. Hall indicted On Fraud And Tax Offenses
Disbarred Attorney Indicted in Mortgage Modification Scheme Victims Paid the Attorney Well Over $1 Million, Which He Allegedly Used for ...
Mortgage Fraud: Alagi Samba Guilty To Conspiracy To Commit Wire Fraud Affecting a Financial Institution
Second Defendant Pleads Guilty In Mortgage Fraud Conspiracy BUFFALO, N.Y.-U.S. Attorney William J. Hochul Jr. announced today that Alagi Samba, ...
Mortgage Fraud: Sam Ames Sentenced In A Conspiracy to Commit Mortgage Fraud
Lansing Man Sentenced In Federal Mortgage Fraud Probe Sam Ames Sent to Prison for Role in Mortgage Fraud Conspiracy GRAND ...
Financial Fraud: Domonic McCarns with Other 14 Defendants Sentenced to Commit Mail Fraud and Mortgage Fraud
Final Defendant Sentenced to 14 Years in Prison for Nationwide Foreclosure Rescue Scam Over $90 Million in Fraudulent Loans and ...
Financial Fraud: Federal Mortgage Scam Prevention Agencies
Extra-governmental departments and corporations are investigating circumstances of mortgage fraud than ever earlier than. Even as this can be a ...
Mortgage Fraud: How to do Protection & Prevention
Common feel and taking note of info are the 2 most effective steps borrowers can take to defend themselves and ...
Mortgage Frauds: Most Common Lender Mortgage Scam
Contract cheats by and large fall into two general classes - loan specialist fakes and shopper fakes. Loan specialist fakes ...
Mortgage Fraud: Learn The Scheme Used by Scammers
Mortgage fraud has turned out to be more pervasive after some time and is a specific worry amid a financial ...
- Tax Fraud: Sowrabh Sharma Pleaded Guilty In Visa Fraud And Tax Crimes February 2, 2018Owner Of Information Technology Companies Admits Visa Fraud And Tax Crimes NEWARK, N.J. – An owner of two IT staffing and consulting companies today admitted using phony documents to fraudulently obtain H1-B visas for foreign workers and submitting false tax returns, U.S. Attorney Craig Carpenito announced. Sowrabh Sharma, 33, of New York, pleaded guilty before […]ScammersOff
- Identity Theft: Abdulrasheed Yusuf Pleaded Guilty In One Count Of Aggravated Identity Theft January 31, 2018Man Admits Role In Identity Theft And Wire Fraud Conspiracy NEWARK N.J. – A Georgia man today admitted using fake driver’s licenses in order to obtain checks issued in response to false statements and representations, U.S. Attorney Craig Carpenito announced. Abdulrasheed Yusuf, 29, of Lilburn, Georgia, pleaded guilty before U.S. District Judge Katharine S. Hayden […]ScammersOff
- Health Care Fraud: Thaddeus M.S. Bereday Sentenced For His Role In Health Care Fraud Scheme November 26, 2017Former General Counsel of Company That Operates Health Maintenance Organizations in Several States Sentenced to Prison for Role in $35 Million Health Care Fraud Scheme The former general counsel of a company that operates health maintenance organizations in several states was sentenced to six months in prison today for his role in a $35 million […]ScammersOff
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Scam, Fraud And Crimes News
ScammersOff.com is а site reporting on fraud and scammers on internet, in financial services and personal. Providing a daily news service publishes articles contributed by experts; is widely reported in thе latest compliance requirements, and offers very broad coverage of thе latest online theft cases, pending investigations and threats of fraud.
