|
Results 1 - 10 of 2662 |
Posted Date: Wednesday, May 8, 2024
Two men have been charged in connection with their roles in a large-scale mortgage fraud scheme in New Jersey.
The Blotter
Posted Date: Monday, May 6, 2024
A Utah title agent has been charged with involvement in a wide-ranging scheme to defraud property buyers, sellers, and lenders.
The Blotter
Posted Date: Wednesday, April 24, 2024
A former Ohio attorney was sentenced to prison and ordered to pay restitution after pleading guilty to stealing from his clients. He used his title company to commit his offenses.
The Blotter
Posted Date: Monday, April 22, 2024
FundingShield released Q1 2024 fraud analytics, noting that while there was a slight decline from Q4 2023, wire and title fraud risk remained concerningly high.
The Blotter
Posted Date: Monday, April 15, 2024
A federal jury convicted a Scott Depot, W.Va. man of making a false statement to federal agents, willfully overvaluing property on a loan application, and three counts of making a false statement to the U.S. Department of Housing and Urban Development.
The Blotter
Posted Date: Wednesday, April 10, 2024
A former Maryland title insurance producer pleaded guilty to one count of theft scheme having a value of $100,000 or more.
The Blotter
Posted Date: Monday, April 8, 2024
A jury convicted a real estate developer of forging signatures to obtain an $11.5 million residential mortgage loan and to conceal her multi-year theft of company funds as the managing member of a townhouse renovation project.
The Blotter
Posted Date: Monday, March 18, 2024
Four South Florida residents were charged with conspiracy to commit wire fraud in connection with their submission of false and fraudulent PPP loan applications.
The Blotter
Posted Date: Monday, March 11, 2024
A disbarred real estate attorney who was previously licensed to practice law in Georgia was sentenced to prison for embezzling more than $3 million from clients. He used those funds for personal purposes and created phony accounting records to cover up the theft, according to authorities.
The Blotter
Posted Date: Wednesday, February 21, 2024
A Maryland real estate investor was sentenced to time in prison for stealing a residential property in northwest Washington, D.C.
The Blotter