Fake documents tied to $244,000 in auto loans, investigators say Tulsa, OK – 16...
Loan Fraud
So, the loan underwriters stipulated for proof of income, proof of residency and even...
July 10 – 2018 – He was an FBI informant, once testified against the...
20 June 2018 – In 2015, the US Office of Personnel Management (OPM) was involved...
Thefts of cars have gone on a decades-long decline here in the United States. In...