Sentenced to Two Years and $285,000 in Restitution – Indianapolis, IN – January 7,...
Loan
“We are correcting the last administration’s attempt to ignore these well-accepted and common-sense principles...
Trustee Issues Order Compelling His Attendance – Dallas, TX – January 9, 2026 –...
– It all sounded like a story from a Coen brothers’ film. A four-time...
$1,780,000 of fraudulent loans for cosmetic surgery and other medical services that were never...
– Columbia, SC – June 23, 2025 – Once the dealership owner died, one...
Woman Sentenced to Six Months in Prison for Conspiracy to Use Stolen Identities to...
States With the Highest and Fastest Rising Auto Loan Delinquency It’s no surprise that...
The word “con” in con man comes from the term “confidence man.” And, I...
All Allegedly Located in California In 2018, Fannie Mae issued a warning to lenders...
Memphis, TN – December 23, 2019 – A former loan officer at Trustmark Bank...
Tallahassee, FL – 18 September 2018 – A former employee at Gulf Winds Credit Union...
Newark, NJ – 13 September 2018 – A New York real estate broker and...
With late payments on the rise, a dealership upsell begins to look dangerous. Lured...
‘If anyone tries to block or delay the CFPB payday rules, it’s time to...
FOR IMMEDIATE RELEASE Wyoming, MN May 19, 2015. Most companies apply performance measurements to...
