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Two former loan officers at NJ Lenders Corp. charged for role in mortgage fraud
Gannett via AOL· 5 days agoThey appeared Wednesday before U.S. Magistrate Judge André M. Espinosa in Newark federal court and were each released $200,000 unsecured bond. The Justice Department...
Biden stole the White House correspondents’ dinner by dishing it out and taking it in return
Salon via Yahoo News· 2 days agoWant a daily wrap-up of all the news and commentary Salon has to offer? Subscribe to our morning...
Richmond Police looking for repeat bank fraud suspect
WRIC 8 News Richmond· 4 days agoThe Richmond Police Department is asking for help identifying and locating a repeat bank fraud...
21 Shreveport residents named in bank fraud indictment; U.S. Attorney announces
ABC 26 New Orleans· 5 days agoAccording to a news release provided by Brown’s office, he will present information related to the...
Two Ex-Employees Of NJ Mortgage Business Charged in Fraud Scheme
National Mortgage Professional· 1 day agoTwo former mortgage loan originators based in New Jersey are facing charges of conspiracy to commit bank fraud, as announced by the U.S. Attorney’s Office ...
Murfreesboro PD investigating possible bank fraud crime ring
WSMV Nashville· 5 days agoMurfreesboro fraud detectives are investigating a possible bank fraud crime ring. The Murfreesboro...
Fake postal worker indicted on federal charges of stealing mail, bank fraud
MLive.com· 5 days agoThe case against man accused of dressing up as a mailman and stealing mail from a drop box in Ann...
Las Vegas man arrested after allegedly stealing $7 million in treasury checks
FOX 5 Las Vegas· 23 hours agoA Nevada man was indicted by a federal grand jury earlier this month for multiple crimes, including ...
Four plead guilty to stolen mail scheme in St. Charles, Warren counties
KTVI via Yahoo News· 3 days agoThe four defendants include… Elijah Briggs, 42 Jessica Kirkpatrick, 44 Reuben Kim, 36 Holly Naylor,...
Fraudsters targeted elderly USAA Bank customers, FBI says
San Antonio Express-News· 4 days agoUSAA customers were allegedly preyed upon by 21 people indicted on Thursday in a bank fraud scheme,...