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May 26, 2011 08:30 PM

Florida Man Sentenced in Multi-Million-Dollar Mortgage Fraud Scheme

Sang Min Kim, of Tampa, Florida, was sentenced to 41 months in prison for conspiracy to commit wire, mail, and bank fraud and money laundering in connection with a mortgage fraud scheme that involved ...

Florida Man Sentenced in Multi-Million-Dollar Mortgage Fraud Scheme

Sang Min Kim, of Tampa, Florida, was sentenced to 41 months in prison for conspiracy to commit wire, mail, and bank fraud and money laundering in connection with a mortgage fraud scheme that involved numerous residential real estate transactions and resulted in losses of approximately $5,826,778.65.

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May 25, 2011 10:15 PM

Massachusetts Man Sentenced for Role in Large-Scale Mortgage Fraud Ring

Ralph Appolon, the 12th and final defendant in a large-scale mortgage fraud ring, was sentenced in Boston, Massachusetts for his role in fraudulent property transactions that were part of a larger ...

Massachusetts Man Sentenced for Role in Large-Scale Mortgage Fraud Ring

Ralph Appolon, the 12th and final defendant in a large-scale mortgage fraud ring, was sentenced in Boston, Massachusetts for his role in fraudulent property transactions that were part of a larger mortgage fraud conspiracy involving 21 property deals and more than $10.6 million in loan proceeds.

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May 25, 2011 10:00 PM

Maryland Attorney Pleads Guilty to Insurance Fraud

Amir Ryan Lahuti, an attorney who is licensed to practice in Maryland and the District of Columbia, pled guilty in Alexandria, Virginia to conspiracy to commit mail fraud for his role in an insurance ...

Maryland Attorney Pleads Guilty to Insurance Fraud 

Amir Ryan Lahuti, an attorney who is licensed to practice in Maryland and the District of Columbia, pled guilty in Alexandria, Virginia to conspiracy to commit mail fraud for his role in an insurance fraud scheme.

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May 25, 2011 09:45 PM

Connecticut Man Admits Structuring More Than $943,000 in Cash Transactions

John A. Ortiz, of Stratford, Connecticut, pled guilty to illegally structuring cash transactions in order to avoid reporting requirements.

Connecticut Man Admits Structuring More Than $943,000 in Cash Transactions 

John A. Ortiz, of Stratford, Connecticut, pled guilty to illegally structuring cash transactions in order to avoid reporting requirements.

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May 24, 2011 09:15 PM

Minnesota Man Convicted for Role in $43 Million Mortgage Fraud Scheme

Troy David Chaika, of Burnsville, Minnesota, was convicted of conspiring with others to bilk mortgage lenders out of more than $43 million.

Minnesota Man Convicted for Role in $43 Million Mortgage Fraud Scheme

Troy David Chaika, of Burnsville, Minnesota, was convicted of conspiring with others to bilk mortgage lenders out of more than $43 million.

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May 24, 2011 09:00 PM

California Bank Employee Arrested for Stealing from Elderly Customers

Brenda Bautista Hurtado, of Arroyo Grande, California, was arrested for allegedly stealing nearly $100,000 from two elderly customers' accounts, as well as another $10,000 in cash from the bank's ...

California Bank Employee Arrested for Stealing from Elderly Customers

Brenda Bautista Hurtado, of Arroyo Grande, California, was arrested for allegedly stealing nearly $100,000 from two elderly customers' accounts, as well as another $10,000 in cash from the bank's vault while she was employed at a U.S. Bank branch in Arroyo Grande.

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May 24, 2011 08:45 PM

Former Mayo Clinic Employee Indicted in Florida for Tampering with Syringes, Resulting in Patient Death

Former Mayo Clinic Employee Indicted in Florida for Tampering with Syringes, Resulting in Patient Death

Former radiology technician Steven Beumel, of Orange Park, Florida, was indicted for allegedly taking syringes of Fentanyl and replacing them with used syringes contaminated with his own Hepatitis C virus. Five different patients contracted Hepatitis C from Beumel, and one of them died.

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May 23, 2011 09:45 PM

Thirteen La Cosa Nosta Members, Associates Indicted in Pennsylvania

A superseding indictment was unsealed against 13 members and associates of the Philadelphia organized crime family of La Cosa Nostra, including its current boss and underboss. The indictment charges ...

Thirteen La Cosa Nosta Members, Associates Indicted in Pennsylvania

A superseding indictment was unsealed against 13 members and associates of the Philadelphia organized crime family of La Cosa Nostra, including its current boss and underboss. The indictment charges various crimes involving racketeering conspiracy, extortion, loansharking, illegal gambling, and witness tampering.

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May 23, 2011 09:30 PM

Connecticut Drug Trafficker Convicted of Murdering Three People

Bridgeport, Connecticut resident Azibo Aquart, the founder and leader of a drug trafficking group that primarily sold crack cocaine, was convicted in connection with his role in the murders of three ...

Connecticut Drug Trafficker Convicted of Murdering Three People

Bridgeport, Connecticut resident Azibo Aquart, the founder and leader of a drug trafficking group that primarily sold crack cocaine, was convicted in connection with his role in the murders of three individuals who were brutally beaten to death with baseball bats.

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May 23, 2011 09:15 PM

Former Title and Escrow Agent Pleads Guilty in D.C. to $1.8 Million Mortgage Fraud

Ronald Johannes Sneijder, a former owner of a title and escrow company based in the District of Columbia, pled guilty to bank fraud in connection with a mortgage fraud case involving more than $1.8 ...

Former Title and Escrow Agent Pleads Guilty in D.C. to $1.8 Million Mortgage Fraud 

Ronald Johannes Sneijder, a former owner of a title and escrow company based in the District of Columbia, pled guilty to bank fraud in connection with a mortgage fraud case involving more than $1.8 million in loans.

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