Search Results for: doj

Santander settles over SCRA violations, again

FOR IMMEDIATE RELEASE Thursday, September 30, 2021 – The Department of Justice announced today...

1 min read

$1.3M Fraud Ringleader Sentenced

July 20, 2021 Cucolle1

PROVIDENCE, RI – The leader of a multi-state conspiracy that executed multiple schemes to...

$1.3M Fraud Ringleader Sentenced

PROVIDENCE, RI – The leader of a multi-state conspiracy that executed multiple schemes to...

Synthetic Identity’s New Shell Game – Fake Tradelines

GUEST EDITORIAL There’s a new game in town for synthetic fraudsters and unscrupulous credit...

Gone in 60 Seconds – Fraud and Theft on Luxury Cars

GUEST EDITORIAL Everyone wants a luxury car, but few can afford them. And that...

2 min read

ID Theft Fraud Trio Arrested on Conspiracy to Commit Bank Fraud Charges

December 15, 2020 Cucolle1

FOR IMMEDIATE RELEASE BIRMINGHAM, Ala. – Friday, December 11, 2020 – On Wednesday, December...

2 min read

Dealership Executives Charged with Loan Fraud

September 22, 2020 Cucolle1

OKLAHOMA CITY – A federal indictment charges BOBBY CHRIS MAYES, 48, CHARLES GOOCH, 61,...

Mortgage Short Sale Negotiator Sentenced for Defrauding Lenders

FOR IMMEDIATE RELEASE Boston. MA – 26 February 2020 – The principal and co-founder...

Former Loan Officer Pleads Guilty in Fraudulent Loan Scheme

FOR IMMEDIATE RELEASE Memphis, TN – September 4, 2019 – A former loan officer...

Does the Activation of a National Guard Member Trigger SCRA Protections?

NAFCU’s David Park answers whether the activation of a member of the National Guard...

Dealership Owner and Former NIADA President Charged with $1.8M in Fraud Losses

Erie, PA – 14 August 2019 – The former president of the National Independent...

Langley FCU Hit with Phantom Auto Loan Fraud Scheme

20 June 2018 – In 2015, the US Office of Personnel Management (OPM) was involved in...

Credit Union CEO Charged with Embezzling $6M, Allegedly Spent Half on Lottery Tickets

  New York, NY – May 8, 2018 – The head of New York’s...

Repo Companies Being Cut Off From Credit and Banking

EDITORIAL If you didn’t think the big Lenders thought very highly of the men...

CALR Saves You Money by Partnering With VTS!

For Immediate Release 8/16/2017 – Members in California will no longer have to pay...

Santander Agrees to pay $9.3M for Violating Servicemen’s Rights

Washington, DC – February 25, 2015 — Auto lender Santander Consumer USA agreed to...