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NYC pastor is sentenced to 9 years for fraud, including taking a single mom's $90,000
KTEP 88.5 El Paso· 23 hours agoU.S. District Judge Lorna G. Schofield imposed the punishment on Monday, after Whitehead was found...
FBI raids suburban homes in connection with attempted juror bribe in Feeding Our Future case
Minnesota Reformer via Yahoo News· 7 days agoThe FBI raided the homes Wednesday of at least three men convicted Friday in the Feeding Our Future ...
Convicted con man shares insights into growing crime of title theft
Fox local via AOL· 2 days agoThe FBI reports more than 11,000 U.S. property owners were swindled out of $350 million in real estate fraud in 2022. "I committed, well up to $55 million ...
Scammers tried to steal Graceland. Here’s how to make sure they don’t get your home | CNN Business
CNN.com· 1 day agoInstead, self-proclaimed scammers used a fraudulent real estate scheme. In late May, Graceland,...
Consumer, industry groups sound alarm over elder financial abuse
HousingWire via Yahoo Finance· 5 days agoBased on the FBI data, this constitutes a 14% increase in elder financial exploitation from 2022...
Real Estate Division Warns Licensees, Consumers About Fake Listings, Deed Fraud
Your Hometown Lima Stations· 22 hours agoAccording to the FBI’s Internet Crime Complaint Center (IC3), in 2023, it received 9,521 real...
...Sentenced to 2.5 Years in Prison in Multi-Million-Dollar COVID-19 Fraud Scheme - Ordered to Pay...
Sierra Sun Times· 2 days agoRamsey; Federal Bureau of Investigation (FBI) Special Agent in Charge Robert K. Tripp; and Small...
Marilyn Mosby fights to keep government from selling Florida condo during appeals, says it's her...
CBS News· 7 days agoLawyers for Marilyn Mosby, the former two-term Baltimore City State's Attorney, are fighting to keep...
Annuity salesman sentenced to 19 years in what prosecutors call epic 17-year fraud scheme
The Des Moines Register via Yahoo Finance· 7 days agoHe also forged signatures when investing funds on which he received commissions, the indictment...
Washington Co. duo under federal indictment for unlicensed crypto scheme
KTVX via Yahoo News· 20 hours agoA pair of Washington County men are under federal indictment after the U.S. Attorney's Office said...