Mortgage Fraud Concept And Protection

Financial Fraud

Moral infringement and criminal exercises in different enterprises have influenced our economy in the course of recent decades, especially in the saving money, monetary and lodging segments. In this article, we analyze the complex moral and criminal issues encompassing mortgage fraud. Fraud in its most straightforward shape is ponder distortion and trickiness. Fraud in real …

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Financial Fraud: THOMAS HEAPHY, JR., Indicted And Pleaded Guilty to Conspiracy And Tax Offenses Stemming

Financial Fraud

Long Island Man Pleads Guilty to Conspiracy and Tax Offenses Stemming from Stock “Pump and Dump” Scheme Deirdre M. Daly, United States Attorney for the District of Connecticut, announced that THOMAS HEAPHY, JR., 42, of East Moriches, N.Y., waived his right to be indicted and pleaded guilty today in New Haven federal court to conspiracy …

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Tax Fraud: Florida Return Preparer Pleads Guilty to Conspiring to File And Filing Fraudulent Tax Returns

Health Care Fraud

Justice Department Sues to Stop South Florida Tax Return Business and its Preparers from Preparing Tax Returns Tax Return Preparers Allegedly Made False Claims for the Fuel Tax Credit A Lauderhill, Florida tax return preparation business, and several of its corporate officers, prepare false tax returns for their customers, according to a new civil lawsuit …

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Financial Fraud: Craig Sizer Sentenced For Orchestrating Two Investment Fraud Schemes

Loan Scam, Loan Schemes

Miami Resident Sentenced to 15 Years in Prison for $23 Million Boiler Room Fraud Scheme On July 26, 2017, Craig Sizer, 49, of Miami, Florida, was sentenced by United States District Judge Marcia G. Cooke to 180 months in prison for orchestrating two investment fraud schemes that targeted elderly and unsophisticated investors throughout the nation …

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Financial Fraud: Prospect Mortgage Company, LLC Agrees To Pay To Resolve False Claims Act Settled Civil Mortgage Fraud

Prospect Mortgage, LLC agrees to pay $4.157 Million to resolve False Claims Act allegations arising from the FHA Mortgage Lending Practices of two of its branches ATLANTA – John A. Horn, U.S. Attorney for the Northern District of Georgia, and Brian J. Stretch, U.S. Attorney for the Northern District of California, announced that the United …

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Financial Fraud: WILLIAM McFARLAND Charged With Wire Fraud, in Connection With a Scheme to Defraud Investors in Fyre Media LLC Company

Financial Fraud

Manhattan U.S. Attorney Announces Charges Against Individual For Defrauding Investors In Digital Media Company William McFarland Made False Representations to Investors in Fyre Media LLC and the Fyre Festival Joon H. Kim, the Acting United States Attorney for the Southern District of New York, and William F. Sweeney Jr., Assistant Director-in-Charge of the New York …

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Financial Fraud: CHRISTOPHER YOUNG & JOSHUA CARLUCCI For Allegedly Conspiring to Obstruct SEC Probe into Sale of Company

Financial Fraud

Federal Grand Jury in Chicago Indicts Two Former Tech Executives For Allegedly Conspiring to Obstruct SEC Probe into Sale of Company CHICAGO — A federal grand jury in Chicago has indicted two former executives of a Florida technology company for allegedly conspiring to obstruct an investigation by the U.S. Securities and Exchange Commission. CHRISTOPHER YOUNG, …

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