A Maryland college student thought a man she met online paid her $450 cash for her old iPhone — but he actually gave her an envelope full of fake ‘movie money’ used in film shoots.
A Des Moines Police Officer and his wife have been indicted in an alleged mortgage fraud scheme. In the 24 page indictment, Nicholas Klinefeldt, the U.S. Attorney for the Southern District of Iowa.
A Delaware County man has been charged with participating in a mortgage fraud conspiracy that involved more than $20 million in fraudulent loan proceeds and more than 100 properties in Philadelphia.
A Maryland man who owned and operated a homebuilding company will spend the next year in prison for his role a mortgage fraud scheme that defrauded a mortgage lender of more than $2.4 million.
KingCast/Mortgage Movies sees fake Maryland foreclosure cops trespass and get a smack down, next door in DC POTUS falls victim to mortgage fraud and Florida AG protects corruption! Douglas Florida FHA Loan News.
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4 Arrested in Alleged ‘Build It Back’ Fraud. What’s Next for Embattled Build It Back Program?. Get the latest from NBC 4 New York anywhere, anytime.
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Montgomery County Man Pleads Guilty in Mortgage fraud conspiracy submitted fraudulent applications to Obtain Loans Totaling Over $2.2 Million U.S. Attorney’s Office June 12, 2012
GREENBELT, Md. – A Takoma Park, Md., man pleaded guilty Wednesday to conspiring to commit wire fraud and aggravated identity theft arising from two separate residential mortgage fraud schemes. The guilty plea of mokorya cosmas wambura, 45, follows a joint investigation conducted by the U.S.