Mendel Deutsch, 39, pleaded guilty to one count of bank and wire fraud conspiracy and one count of wire fraud in a massive ...
James is charged with illegally collecting rental income on a second property. But her contract permits renting, according to ...
The man admitted taking part in a scheme that faked ownership documents to obtain mortgages and left the real property owners ...
Joshua Feldberger of Howell said he played a role in a scheme to get mortgage loans for properties the scammers did not own.
Criminal referrals against embattled Fed Gov. Lisa Cook “fail on even the most cursory look at the facts,” her attorneys ...
Just The News on MSN
DOJ is not probing pardon attorney Ed Martin, housing regulator over Schiff mortgage, source says
Federal authorities have referred Schiff for DOJ investigation on allegations he illegally claimed two homes as his primary residence.
(Bloomberg) -- On Oct. 9, the US Justice Department issued an indictment against New York Attorney General Letitia James, alleging bank fraud and false statements to a financial institution related to ...
Tampa Free Press on MSN
Florida Mortgage Fraud Conspirator Sentenced To Federal Prison
ASTATULA, Fla. - Angel Jackson, 45, of Astatula, has been sentenced to one year and one day in federal prison for her role in ...
NEW YORK CITY — New York Attorney General Letitia James, a longtime foe of President Donald Trump, was indicted for bank fraud on Thursday, a person familiar with the matter said, as the ...
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