|
Results 1 - 10 of 2655 |
Posted Date: Monday, March 18, 2024
Four South Florida residents were charged with conspiracy to commit wire fraud in connection with their submission of false and fraudulent PPP loan applications.
The Blotter
Posted Date: Monday, March 11, 2024
A disbarred real estate attorney who was previously licensed to practice law in Georgia was sentenced to prison for embezzling more than $3 million from clients. He used those funds for personal purposes and created phony accounting records to cover up the theft, according to authorities.
The Blotter
Posted Date: Wednesday, February 21, 2024
A Maryland real estate investor was sentenced to time in prison for stealing a residential property in northwest Washington, D.C.
The Blotter
Posted Date: Friday, February 16, 2024
A Washington, D.C., man was found guilty of 12 federal charges stemming from a scheme in which he used a fake notary stamp, forged signatures, and fraudulent property deeds to steal residential real property.
The Blotter
Posted Date: Wednesday, February 14, 2024
A federal jury convicted the former Baltimore City state’s attorney of making a false mortgage application while she was in office.
The Blotter
Posted Date: Wednesday, January 31, 2024
The deputy mayor of Willingboro Township, N.J., and one of his business associates were charged with conducting a scheme to discharge the deputy mayor’s mortgage obligation on his property through a fraudulent short sale.
The Blotter
Posted Date: Monday, January 22, 2024
FundingShield’s fourth quarter fraud analytics showed wire and title fraud reached all-time highs in that quarter, with 51.8 percent of loans having at least one risk issue.
The Blotter
Posted Date: Monday, January 15, 2024
An Essex County, N.J., man was sentenced for conspiring to commit mortgage fraud.
The Blotter
Posted Date: Wednesday, January 10, 2024
Two New York men were sentenced in Hartford, Conn., for engaging in a wide-ranging mortgage fraud scheme involving 24 mortgage loans on numerous multifamily housing properties in Hartford totaling nearly $50 million.
The Blotter
Posted Date: Monday, January 8, 2024
A Kissimmee, Fla., real estate broker pleaded guilty to three counts of bank fraud.
The Blotter