MAN CHARGED WITH FRAUD IN OBTAINING HUD LOANS $1.5 MILLION WAS BILKED, LAWYERS SAY.(LOCAL)Davis, Marc
Edward Ruiru Maina has been charged with seven fraud counts related to a 5,000-acre parcel of land.
39-year-old Alfred Powner II of Camden has been charged with one count of wire fraud. He was scheduled to appear in court via videoconference Thursday afternoon. Get our free mobile app Acting U.S. Attorney Rachael A. Honig says the website for New Jersey's Unclaimed Prope...
Nathanael Zimmerman, 40, Wyckoff, New Jersey, was arrested today on charges of engaging in mortgage fraud, fraudulently obtaining an SBA loan, and stealing another person’s identity According to the complaint: From August 2013 through January 2014, Zimmerman orchestrated a scheme to engage in ...
The conspiracy and wire fraud counts with which Simpson is charged each carry a maximum potential penalty of 20 years in prison and a fine of up to $250,000, or twice the gross loss or gain caused by the offense. Simpson appeared before U.S. Magistrate Judge Leda Dunn Wettre in Newark...
A Northern California man allegedly schemed to get an unearned $43,000 insurance payout after a wildfire destroyed his home and vehicles, even though he was going to receive more than $1 million for his properly insured property, officials said Wednesday
Arab Emirates, where he was living, according to a statement from the U.S. Attorney's Office in Chicago. He was expelled from the country and into FBI custody, and arrived in Chicago Thursday night. He appeared in court Friday morning to face a charge of conspiracy to commit wire fraud....
Telemarketing fraud reports have profliferated to a rate never previously expected. In the age of information and technology, both profit and victims find themselves at a convenient intersection, with the industry amassing as much as $10... J Bieda,S Park - 《Journal of Student Research》 被...
aunfortunater circumstances unfortunater情况[translate] a 本科 正在翻译,请等待...[translate] aa 40-year-old businessman. He was charged with fraud when police 一个40年老商人。 他充电以欺骗,当警察[translate]
NEW YORK (AP) — A Los Angeles man has been charged by New York federal prosecutors with perjury for allegedly falsifying emails to support his lawsuit against entertainment industry executives.