7 Tampa Residents Arrested Following Two-Year PIP Fraud Investigation: 04/01/2015: Pompano Beach Insurance Agent Arrested for Selling Fraudulent Policies to Elderly military families: 04/01/2015: Four Arrested for Involvement in Broward County PIP Fraud Scam: 04/01/2015: jacksonville resident arrested for Insurance Fraud: 03/31/2015
Former Tampa cops Eric and LaJoyce Houston indicted on federal tax refund fraud charges A 14-count federal indictment says the couple were part of a stolen identity tax refund scheme.
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She is one of 301 individuals charged in health care fraud schemes.. Editorial Intern, Tampa Bay Business Journal . Jun 24, 2016, 7:48am EDT. Former Tampa man accused in bogus mortgage.
Investigative reports and updates from the U.S. Department of Education Office of Inspector General.. KC Man Indicted for Fraud Scheme Charged with creating false obligations, Mail Fraud Kansas City, MO. Former Resident Indicted for Student Loan and Social Security Fraud Cincinnati, OH,
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Home / 2016 / January / Tampa Real Estate Agent Convicted Of Bank Fraud Former Tampa Real Estate Agent Convicted Of Bank Fraud In Tampa Mortgage Scheme A federal jury has found Tampa Real Estate Agent Joseph L. Pasquale guilty of one count of conspiracy to commit bank fraud and four counts of bank fraud.
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Four Seattle-area residents were arrested today on a 21-count indictment charging them with conspiracy, bank fraud, wire fraud, and mail fraud, announced U.S. Attorney Jenny A. Durkan. The mortgage fraud scheme ran from 2006 to 2008 and defrauded more than 10 banks, financial institutions, and mortgage lenders of more than $8.6 million.
Jim Sotolongo, the 49-year-old Port Orange resident who for almost four years was the focus of an FBI mortgage. to election fraud in a 2012 campaign contribution scheme. Brown has since died and.
A federal court in South Florida charged nine people in three separate indictments for their alleged roles in a multimillion-dollar mortgage fraud scheme. The scheme involves inflated mortgages.
September 18, 2015 Former Hillsborough County Resident Sentenced to Federal Prison for Role in Mortgage Fraud Scheme TAMPA, FL-U.S. District Judge Steven D. Merryday today sentenced Brendan Bolger.
Mortgage Bailouts: $2.1B to ‘Hardest-Hit’ Mortgage rates hit their lowest levels since November 2016 on the heels of the federal reserve meeting last week. According to the latest data released Thursday by Freddie Mac, the 30-year fixed-rate. Get approved with Rocket Mortgage by Quicken Loans – and do it all online. You can get a real, customizable mortgage solution based on your unique.
Four Palm Beach County residents and one port saint lucie man were charged last week in a mortgage fraud scheme federal investigators said involved $8 million in loan proceeds and 17 homes. West Palm Beach residents Jacinto Puentes, 53, Elinor Puentes, 52, and Theodore Tarone, 43, as well as Royal.