This is Examples оf Mortgage аnd Real Estate Fraud Investigations Sесоnd IRS 2015 Thе fоllоwіng examples оf Mortgage аnd Real Estate Fraud Investigations аrе written frоm public record documents оn file іn thе courts wіthіn thе judicial district whеrе thе cases wеrе prosecuted. Former Short Sale Specialist Sentenced fоr Mortgage аnd Tax Fraud On Aug. 14, […]
This is an email received about “MICROSOFT WINNING NOTIFICATION” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you risk being stolen. Letter From MICROSOFT WINNING NOTIFICATION Microsoft Corporations: Customer Service Manchester Business Park 3000 Aviator Way Manchester. United Kingdom. FILE REF: HL/5564/11/15/MICS
L.A. Man Pleads Guilty in $17 Million Scheme to Defraud Verizon by Reselling More Than 30,000 iPhones Obtained at Deeply Discounted Price SAN DIEGO—The owner of a Glendale-based ride-sharing business pleaded guilty this afternoon to federal wire fraud charges, admitting that he illegally generated over $13 million in profits by selling more than 30,000
SAN DIEGO—The Owner of a Glendale-based Ride-Sharing Business Pleaded Guilty Read More »
Five Individuals, Including Two Doctors, Charged in Kickback Schemes Involving Nearly $600 Million in Fraudulent Claims by Southern California Hospitals Former Hospital Executive, Doctors, and Two Others Admit Roles; Agree to Cooperate WASHINGTON—In a series of related cases announced today, the former chief financial officer (CFO) of a Long Beach, California, hospital, two orthopedic
Five Individuals, Including Two Doctors, Charged in Kickback Schemes In California Read More »
This is an email received about “Pablo Nacho Vice President INTERLOTTO” is a phishing scam and why not try to contact these people or log onto these sites and enter your data because you risk being stolen. INTERLOTTO €UROPE /€URO MILLION LOTTO PROGRAM OFFICE; PLAZA JUAN CARLOS C-14541, MADRID SPAIN. FROM THE DESK
Email Scam: Pablo Nacho Vice President INTERLOTTO Read More »
What to do if you have been affected? The phone and broadband provider Talk Talk which has over 4 million UK customers have that said banking details and personal information could have been accessed by hackers in a recent cyber attack. Credit card, bank account details, names, addresses, dates of birth, email addresses and telephone
Financial Fraud Action UK (FFA UK) is warning of people of a new-style telephone scam where fraudsters impersonate major companies and organisations to take over computers and steal money from online bank accounts. There has been a recent increase in reports of this type of scam to Action Fraud where criminals are using technology to
Brian Kandefer, 37, San Diego, California, was sentenced to 121 months imprisonment and ordered to pay $1.4 million dollars in restitution after his guilty plea to wire fraud and money laundering. According to documents in the case, K2 Capital Management Inc. did business as US Mortgage Bailout and USMortgageBailout.com with physical offices located in La Jolla,
Loan Modification: Brian Kandefer Fraudster Sentenced Read More »
FBI Releases 2014 Hate Crime Statistics Today, the FBI released Hate Crime Statistics, 2014, the Uniform Crime Reporting (UCR) Program’s latest compilation about bias-motivated incidents throughout the nation. Submitted by 15,494 law enforcement agencies, the data provide information about the offenses, victims, offenders, and locations of hate crimes; however, the UCR Program does not estimate
Michael David Scott, real estate developer, 51, Mansfield, Massachusetts, was sentenced to 135 months in prison, five years of supervised release, and ordered to pay restitution of over $11,374,201and to forfeit $7,413,712. In June 2015, Scott pleaded guilty to counts of 32 counts of wire fraud, 14 counts of bank fraud, and 22 counts of
Real Estate Developer: Michael David Scott Gets Prison Sentence Read More »
