A disbarred lawyer, who previously admitted to taking part in a $66 million mortgage fraud scheme, was sentenced Monday to two years in federal prison, then pleaded guilty to separate charges in Westchester…
Continue Reading...A former Youngstown man who promoted tax-and mortgage-fraud conspiracy schemes has been sentenced to nine years in federal prison and ordered to make $544,582 in restitution. Steven R. Hinz, 41, formerly of…
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Michael Howard Clott, aka Michael Howard, 60, New York man was sentenced in connection with a scheme to defraud a Massachusetts man of his Hyannis waterfront property.
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Diane M. Hathaway, 58, Grosse Pointe, Michigan, a former Michigan Supreme Court Justice, pleaded guilty to committing bank fraud in connection with a property owned at 15834 Lakeview Court, Grosse Pointe Park, Michigan.
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A former senior vice president and loan officer at Pierce Commercial Bank was sentenced today in U.S. District Court in Tacoma to 10 years in prison and…
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Lawyer gets home confinement for failing to report boss’s mortgage fraud. By Sheri QualtersContactAll Articles. The National Law Journal. January 29, 2013. On January 28, Chief Judge Patti Saris of the District…
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Three people have been linked to an alleged mortgage fraud scheme targeting struggling homeowners on the Coast and across Northern California, according to Attorney General Kamala Harris. Harris announced…
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Lisa Gerideau-Williams, 46, New Kensington, Pennsylvania, an attorney, pleaded guilty in federal court to charges of wire fraud, filing false income tax returns, and failing to file income tax returns.
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Kevin M. Mahoney, 44, Stilwell, Kansas, has been sentenced to 15 months in federal prison on bank fraud charges. In addition, he was ordered to pay a $5,000 fine.
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Jesse C. Litvak, 38, New York, was indicted by a federal grand jury sitting in New Haven, Connecticut, on 16 counts of securities fraud, Troubled Asset Relief Program (TARP) fraud, and making false statements to the federal government.
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