Article

newpittsburghcourieronline.com on 2016-11-17 19:05

Mortgage officials sentenced to federal prison and fined for fraud

Perpetrators in a mortgage fraud scheme that targeted Black consumers in the Los Angeles area have been sentenced to federal prison and fined. On ...

Related news

Man Faces Prison After Conning Churches in Multi-Million Dollar Mortgage Fraud Scheme westsidetoday.com
Los Angeles
Former Downey man sentenced to federal prison in tax fraud scheme Press-Telegram
Southland , United States , Puerto Rico
Man Sentenced to 80 Months in Federal Prison For Fraud westsidetoday.com
California , United States , Los Angeles , Lancaster
Long Beach Man Sentenced to Federal Prison for Mortgage Fraud Scheme lbpost.com
United States , Norwalk , Long Beach
Tallahassee woman sentenced to prison for tax fraud greenepublishing.com
United States , Tallahassee
RRoseville Woman Sentenced to Prison in Fraud Case rocklintoday.com
United Kingdom , San Francisco Bay Area , Spain , United States , Roseville
Ridgefield physician sentenced to prison for health care fraud theridgefieldpress.com
Hartford , United States , Ridgefield
Las Vegas tax preparer sentenced to prison for fraud schemes reviewjournal.com
United States , Las Vegas
VDeveloper Aruna Kumari Chopra of Modesto, California, sentenced for mortgage fraud scheme voiceonline.com
Central Valley , The Plaza , United States , California , Modesto
Lexington man sentenced in mortgage fraud lexingtonchronicle.com
Colombia , United States , Lexington
Ex-Pico Rivera Businessman Sentenced to Federal Prison for Tax Fraud, Identity Theft egpnews.com
United States , Montebello , Los Angeles
Advance fee fraud schemer sentenced to more than 17 years in prison wtnh.com
Brockton , Texas , Grapevine , Pittsburgh , Dayton
Man sentenced to 20 years in prison for $100 million tax refund fraud csmonitor.com
Atlanta , Miramar , South Florida , United States , Florida
Aurora man sentenced to more than five years in prison for COVID-19 relief fraud Denver Post
Denver , United States , Colorado
Investigations Newsletter: Home Health Care Owner Sentenced to Nine Years in Prison for Medicare Fraud Scheme jdsupra.com
Nigeria , Florida , Massachusetts , South Philadelphia , United States
Bangladeshi American Subway franchisee owner sentenced to 30 months in prison for tax fraud americanbazaaronline.com
Arlington , Washington , United States , Alexandria
Ex-IRS worker sentenced to prison, restitution in Fresno identity theft, tax fraud case The Fresno Bee
United States , Fresno
Michael Avenatti Sentenced To Another 14 Years In Prison For Fraud Forbes
California , New York , Los Angeles
Silk Road Hacker Sentenced to a Year in Prison for Wire Fraud news.bitcoin.com
Florida , Los Angeles , Memphis , Georgia , Gainesville
Ex-Apple employee sentenced to three years in prison after $17 million fraud scheme engadget
United States