Daniel R. Fruits, 46, Greenwood, Indiana, was charged today by a federal grand jury for his alleged role in three,.. Read More;
Daniel R. Fruits, 46, Greenwood, Indiana, was charged today by a federal grand jury for his alleged role in three,.. Read More;
Nationstar Mortgage, the country’s fourth-largest mortgage servicer, has agreed to resolve parallel investigations by state attorneys general, state mortgage regulators,,.. Read More;
Dennys A. Tapia, 54, Ridgefield Park, New Jersey, admitted today, his role in a scheme to defraud financial institutions of,.. Read More;
Cherie Anne Washburn, 44, Lynchburg, Virginia, a former attorney who specialized in elder law and estate planning, was charged today,.. Read More;
Mary Beyer Halsey, 59, Rising Sun, Maryland was sentenced to two years in federal prison, followed by five years of,.. Read More;
Mary Beyer Halsey, 59, Rising Sun, Maryland, the former President and Chief Executive Officer of Cecil Bank, was sentenced today,.. Read More;
Vontia Jones, 39, Philadelphia, Pennsylvania, was sentenced to eight and a half years in prison, three years of supervised release,,.. Read More;
Casey David Crowther ,35, North Fort Myers, Florida has been charged in a superseding indictment with two counts of bank,.. Read More;
Mohammad Shabazz Khan, Bourbannais, Illinois was indicted yesterday on four counts of making false claims to obtain federal mortgage assistance,.. Read More;
Dean Rossi, 55, Warrington, Pennsylvania, was sentenced to five years in prison, four years of supervised release, and was ordered,.. Read More;
Anthony T. Williams, 49, Pineville, Louisiana was sentenced today in federal court to 240 months’ imprisonment for wire fraud and,.. Read More;
Mohammed Shahbaz Khan, 45, Bourbonnais, Illinois was indicted for making false claims in connection with his receipt of money from,.. Read More;