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Georgetown woman, 3 others found guilty of PPP fraud
Fox local via AOL· 2 weeks agoAccording to documents, 47-year-old Tiffany Fullerton, along with her husband and two other people, used dormant and expired business names to submit five fraudulent Paycheck ...
Georgetown woman convicted after taking $2.4 million from feds with fake loan applications
Austin American-Statesman· 2 weeks agoA federal jury convicted a Georgetown woman in connection with receiving $2.4 million after...
Georgetown woman convicted for $2.4M PPP fraud to fund businesses and luxuries
CBS Austin· 2 weeks agofraud and money laundering. According to court documents and evidence presented at trial, Tiffany...
Two Ex-Employees Of NJ Mortgage Business Charged in Fraud Scheme
National Mortgage Professional· 2 weeks agoTwo former mortgage loan originators based in New Jersey are facing charges of conspiracy to commit bank fraud, as announced by the U.S ...
The Escalating Threat of Mortgage Fraud
The National Law Review· 7 days agoDistrict Court for the District of New Jersey, the U.S. Department of Justice (DOJ) leveled charges against two former mortgage loan originators (MLOs)...
Buying Tradelines Safely In 2024
Digital Journal· 4 days agoEstablishing and maintaining a strong credit score is essential. With an excellent personal credit score, getting a credit card and loan approvals is easy. Many individuals ...
This Company Wants You To Rent Your Credit History
Forbes· 6 days agoWhen a woman who once bore the title “Financial Applications Product Owner II” at an insurance company, starts a TikTok with “this is the sketchiest...
