Browsing tag

Fraud Scheme

Joseph Nocito Sentenced For Commit Bank Fraud and Filing a False Tax Return

<h2 class&equals;”node-title”>Allegheny County Businessman Sentenced to 16 Months in Prison for Fraud Scheme<&sol;h2>&NewLine;<div class&equals;”field field–name-field-pr-body field–type-text-long field–label-hidden”>&NewLine;<div class&equals;”field&lowbar;&lowbar;items”>&NewLine;<div class&equals;”field&lowbar;&lowbar;item even”>&NewLine;<p>PITTSBURGH – An Allegheny County businessman was sentenced today in federal court to sixteen months imprisonment&comma; […] Read More

Examples of Financial Fraud: FBI and Department Of Justice Investigations 2016

<p>These examples of financial fraud are exposed by the <a href&equals;”https&colon;&sol;&sol;www&period;fbi&period;gov&sol;news&sol;”>FBI<&sol;a> and <a href&equals;”https&colon;&sol;&sol;www&period;justice&period;gov&sol;”>Department of Justice<&sol;a>&comma; those cases were executed in 2016 and are the most important&period;<&sol;p>&NewLine;<h4>Leader of Multi-Million Dollar Bank &OpenCurlyQuote;Bustout’ Scheme that used […] Read More

Fraud Scheme: Multi-Million-Dollar Scheme to Deceive Homeowners in New York

<h2 id&equals;”parent-fieldname-title” class&equals;”documentFirstHeading”>Three Individuals Charged in Manhattan Federal Court in Multi-Million-Dollar Scheme to Deceive Homeowners into Selling Their Homes<&sol;h2>&NewLine;<p>Preet Bharara&comma; the United States Attorney for the Southern District of New York&comma; Diego Rodriguez&comma; Assistant Director-in-Charge […] Read More

Mortgage and Real Estate Fraud Examples 2014 Second IRS

<h2>This is Examples &ocy;f Mortgage &acy;nd Real Estate Fraud Investigations S&iecy;&scy;&ocy;nd <a href&equals;”https&colon;&sol;&sol;www&period;irs&period;gov&sol;uac&sol;Examples-of-Mortgage-and-Real-Estate-Fraud-Investigations-Fiscal-Year-2014″ rel&equals;”noopener”>IRS 2014<&sol;a><&sol;h2>&NewLine;<p>Th&iecy; f&ocy;ll&ocy;w&iukcy;ng examples &ocy;f mortgage &acy;nd real estate fraud investigations &acy;r&iecy; written fr&ocy;m public record documents &ocy;n file &iukcy;n th&iecy; courts w&iukcy;th&iukcy;n […] Read More