Woman Sentenced to Six Months in Prison for Conspiracy to Use Stolen Identities to...
Arrest
There are the personal “straw buyer” loans, where a relative or friend signs a...
An ex-CEO, a former accounting supervisor and a loan processor, banned for life from...
On Wednesday the 20th, convicted Brooklyn Supreme Court Justice Sylvia Ash and former board...
Fraudulently Obtained Luxury Cars from 128 Victims Who Wanted Out of Their Leases and...
Took out $14K in cash advances under name of a one-year-old and more In...
Dealer perpetrated forgery, bribery, wire fraud, threats to a CEO, fake down payments and...
Former credit union loan officer and teller, Hector Andres Aleman, who embezzled $195,513 from...
Dillon County, SC – October 28, 2021 – In a twist of irony, one...
It all started with a CEO that embezzled $6M for lottery tickets. $4.1 billion...
FOR IMMEDIATE RELEASE Providence, RI – Hiancarlos Mosquea-Ramos, one of nine individuals indicted by...
A member of a Santander ‘s anti-fraud team has been jailed for selling customers’...
FOR IMMEDIATE RELEASE BIRMINGHAM, Ala. – Friday, December 11, 2020 – On Wednesday, December...
OKLAHOMA CITY – A federal indictment charges BOBBY CHRIS MAYES, 48, CHARLES GOOCH, 61,...
Jersey City, NJ – 10 September 2020 – Attorney General Gurbir S. Grewal today...
But the Rolex Salesman Wasn’t so Dumb Walton County, FL – 2 August 2020...
