BoostMyScore.net (BMS), a Colorado-based credit repair company and its owner have agreed to settle Federal Trade Commission charges they mislead,.. Read More;
BoostMyScore.net (BMS), a Colorado-based credit repair company and its owner have agreed to settle Federal Trade Commission charges they mislead,.. Read More;
Ruben Diaz and Rodrigo Diaz, who were accused of deceiving dozens of Spanish-speaking consumers in a variety of real estate-related,.. Read More;
Anthony T. Williams, 48, Nashville, Tennessee was found guilty yesterday of 32 counts of wire and mail fraud in connection,.. Read More;
Jacqueline Graham, 54, formerly of Antioch, California, and Levittown, Pennsylvania was sentenced today to 132 months in prison in connection,.. Read More;
Shenandoah Adams Sr., a/k/a “Shane Adams Sr.,” 54, New Providence, New Jersey, was charged today by indictment with six counts,.. Read More;
Craig Hecht, 52, Mount Sinai, New York, was sentenced today for stealing a vacant brownstone worth over $1 million in,.. Read More;
Jaime L. Mulvihill, 40, North Andover, Massachusetts, the principal and co-founder of a mortgage short sale assistance company was sentenced,.. Read More;
Yorce Yotagri, 53, Freeport, New York, today admitted participating in a conspiracy to carry out a $9 million scheme to,.. Read More;
Marek Harrison, 56, Plant City, Florida, has been sentenced to 20 months in federal prison for his role in a,.. Read More;
Edmundo Roman-Perez, 70, Sunset Park, Brooklyn, an attorney has been arraigned today on an indictment in which he is charged,.. Read More;
Ruben Rodriguez, 43, and Jaime Mayorga, 41, both of Sacramento, California were convicted and were sentenced, yesterday, each to two,.. Read More;
Tanya Firmani, 47, Jacksonville, Florida has been found guilty of one count of conspiracy to commit bankruptcy fraud and six,.. Read More;