Loan Fraud – FraudsWatch.com

Toledo-area men sentenced to nine and seven years in prison for stealing more than $1.1 million through fraudulent loan-modification scheme Two Toledo-area men were sentenced...

Fraud News From World Loans

Loan Fraud: Jeffrey Spanier – Owner of Amerifund Capital Finance, LLC – Convicted For Elaborate Stock-Loan Fraud Scheme

fraudswatchNovember 22, 2016

by fraudswatchNovember 22, 201607

Owner of Stock Lending Firm Convicted by Jury in $100 Million Stock-Loan Fraud Scheme For Further Information, Contact: Assistant U.S. Attorney Joseph J.M. Orabona (619)546-7951or...

Fraud News From World

Loan Fraud Scheme: TIMOTHY G. FISHER -President of First Farmers Financial LLC – Guilty Of Million Sham Loan Scheme

fraudswatchNovember 18, 2016

by fraudswatchNovember 18, 201609

President of Florida-Based Financial Firm Guilty of Money Laundering in $179 Million Sham Loan Scheme CHICAGO — The president of a Florida-based financial firm has...

Fraud Fraud News From World Mortgage

Paul Watterson Sentenced For Role In Multimillion-Dollar Mortgage Fraud

fraudswatchJune 12, 2016

by fraudswatchJune 12, 201604

Property Manager Sentenced To 15 Months In Prison For Role In Multimillion-Dollar Mortgage Fraud CAMDEN, N.J. – A property manager was sentenced today to 15...

Fraud

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

fraudswatchJune 11, 2016

by fraudswatchJune 11, 2016013

These examples of financial fraud are exposed by the FBI and Department of Justice, those cases were executed in 2016 and are the most important....

Fraud Fraud News From World Loans

Loan Fraud: Courtland Gettel And Jeffrey Greenberg Steal More Than $30 Million

fraudswatchMay 24, 2016

by fraudswatchMay 24, 2016010

Coronado Businessman and Arizona Lawyer Steal More Than $30 Million SAN DIEGO – San Diego businessman Courtland Gettel and Arizona attorney Jeffrey Greenberg pleaded guilty...

Fraud News From World

Loan Modification: Brian Kandefer Fraudster Sentenced

fraudswatchNovember 20, 2015

by fraudswatchNovember 20, 201507

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...

Tag : Loan Fraud

Financial Fraud: Peter Cash Doye And Raquel Reid Plead Guilty For Their Roles In a Massive Real Estate Fraud Scheme

Financial Fraud: Ima Maria Isham Pleaded Guilty to Fraudulently Obtained Loan Proceeds From Several Federally Insured Banks

Loan Fraud: Jason J. Keating Sentenced For Fraudulent Loan-Modification Scheme

Loan Fraud: Jeffrey Spanier – Owner of Amerifund Capital Finance, LLC – Convicted For Elaborate Stock-Loan Fraud Scheme

Loan Fraud Scheme: TIMOTHY G. FISHER -President of First Farmers Financial LLC – Guilty Of Million Sham Loan Scheme

Paul Watterson Sentenced For Role In Multimillion-Dollar Mortgage Fraud

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

Loan Fraud: Courtland Gettel And Jeffrey Greenberg Steal More Than $30 Million

Loan Modification: Brian Kandefer Fraudster Sentenced

Dealing with an Insurance Adjuster: What Not to Say

False Claims Act: Choice Home Care Agency Have Agreed To Pay $5.15 Million To Resolve Allegations

Dealing with an Insurance Adjuster: What Not to Say

Health Care Fraud: Joseph Prince Found Guilty Of Felony Health Care Fraud

Health Care Fraud: Ted and Julie Cain of Ocean Springs Finds Guilty Of Submitting False Claims to Medicare

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False Claims Act: Choice Home Care Agency Have Agreed To Pay $5.15 Million To Resolve Allegations

Health Care Fraud: Joseph Prince Found Guilty Of Felony Health Care Fraud

Health Care Fraud: Ted and Julie Cain of Ocean Springs Finds Guilty Of Submitting False Claims to Medicare

Financial Fraud News

Health Care Fraud: Joe David May Charged In Kickbacks Generate Expensive Compounded Drug Prescriptions

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