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Consumer, industry groups sound alarm over elder financial abuse
HousingWire via Yahoo Finance· 10 hours agoConsumer and industry advocacy organizations — including the American Land Title Association (ALTA),...
FBI warns of rising elder fraud crime rates as scammers steal billions
CBS News via Yahoo News· 8 months agoOne retiree told CBS News he fell for an online scam that cost him almost $800,000. And then the IRS...
FBI raids suburban homes in connection with attempted juror bribe in Feeding Our Future case
Minnesota Reformer via Yahoo News· 2 days agoThe FBI raided the homes Wednesday of at least three men convicted Friday in the Feeding Our Future...
Marilyn Mosby case: Former Baltimore state’s attorney’s mortgage fraud trial will precede sentencing...
Baltimore Sun via Yahoo News· 7 months agoBALTIMORE — Former Baltimore State’s Attorney Marilyn Mosby will stand trial on mortgage fraud...
FBI arrests ex Fresno-area congressman TJ Cox, accuses him of multiple fraud allegations
Fresno Bee McClatchy via AOL· 2 years agoFormer Congressman TJ Cox of Fresno surrendered to the FBI and was arrested Tuesday on federal...
Willingboro deputy mayor gets time to look at options in mortgage fraud case
Courier Post via Yahoo News· 3 months agoWILLINGBORO — A federal judge is giving Deputy Mayor Nathaniel Anderson more time to conduct plea...
What to know about the House of Prayer Church raided by the FBI in Fayetteville
The Fayetteville Observer via Yahoo News· 2 years agoOn June 23, the FBI served simultaneous search warrants on at least six House of Prayer Christian...
Judge adjourns Marilyn Mosby mortgage fraud trial early after former Baltimore state’s attorney asks...
Baltimore Sun via Yahoo Finance· 5 months agoA federal judge adjourned Marilyn Mosby’s mortgage fraud trial early Wednesday afternoon, shortly...
Former Baltimore State’s Attorney Marilyn Mosby’s lawyers seek to throw out mortgage fraud case...
Baltimore Sun via Yahoo Finance· 5 months agoBALTIMORE — After the prosecution rested its federal mortgage fraud case Thursday against former...
FBI Investigating Florida Classic Car Dealer Accused of Huge Title Fraud Scheme
THE DRIVE via Yahoo News· 4 months agoYouTube. WKMG ClickOrlando Stephen Phelps, owner of the now-bankrupt FSD Hot Rod Ranch, recently...