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DOJ charges one of America’s top LOs in alleged mortgage fraud scheme
HousingWire via Yahoo Finance· 2 days agoTwo former New Jersey-based mortgage loan originators have been charged with conspiracy to commit...
Brittish Williams Of ‘Basketball Wives’ Appears Glammed Up In Prison Photos
Vibe Magazine· 1 day agoBrittish Williams has served less than three months of her four year prison stint, but appears to be...
Federal Emergency Relief Risk Mitigation: The Paycheck Protection Program
The National Law Review· 2 weeks agoOn April 28, 2020, Treasury Secretary Mnuchin announced that the Small Business Association would be conducting a “full audit” of any loans over $2 million made pursuant to ...
JD Supra: Paycheck Protection Program Enforcement Likely to Continue with Focus on More Complex...
JD Supra· 2 weeks agoRecent Paycheck Protection Program (PPP) enforcement trends suggest that the US Department of Justice (DOJ) has begun focusing on False Claims Act (FCA) enforcement actions centered on PPP applicants ...
USAA Bank customers targeted in alleged counterfeit-check scheme
San Antonio Express-News· 12 hours agoThe Shreveport grand jury charged 20 of the defendants with conspiracy to commit bank fraud, which...
First Jail Photos: Glamorous 'Basketball Wives' Star Brittish Williams Smiles, Looks Upbeat While...
RadarOnline.com· 2 days agoThe former VH1 personality was all smiles in her first photos released after being transferred to a...