The owners of a tax preparation business in Florida pleaded guilty to conspiring to defraud the United States after allegedly inflating tax returns for their clients.
The former owner of various title insurance companies throughout Florida faces up to 20 years in prison after pleading guilty to defrauding financial institutions using interstate wire transfers.
Facing charges of mail fraud and conspiracy to defraud the IRS, a Hawaii woman pleaded guilty to attempting to steal more than $464,000 via fraudulently obtained tax return. She also defrauded her mortgage lender.
A former notary public from the Philadelphia area is facing 31 charges in relation to an elaborate real estate fraud scheme that resulted in the theft of nearly two dozen properties.
Sergio Efrain Zamora Jr. faces multiple charges, including wire fraud, relating to an extensive real estate fraud scheme. He has appeared in federal court in McAllen, Texas and is accused of selling multiple homes without permission from owners by forging documents.
A former mortgage broker from New York has been convicted and found guilty on 18 counts, including second-degree grand larceny, money laundering, conspiracy and forgery, in connection with a sophisticated deed theft scheme.
After pleading guilty to charges of wire fraud and money laundering, a business owner from Westfield, N.J. has been sentenced to 24 months prison time in relation to a scheme to fraudulently obtain a Payroll Protection Program loan.
A former church leader from California has entered a guilty plea on charges of conspiracy to commit wire fraud and mail fraud in connection to an attempt to defraud church congregations and private lenders through a mortgage scheme.
A former title agent and escrow officer from Texas was sentenced to 24 months in prison for her role as conspirator in a $350,000 wire fraud scheme.
A former attorney from Calverton, N.Y., has pleaded guilty to fourth-degree grand larceny after being accused of stealing $25,000 from a home sale escrow account.