Next on the list of the IRS top ten identity theft cases of 2015. Florida woman uses identities of dead people to collect $1.5 million in. to file fraudulent tax returns · Tax Refund and Mortgage Fraud Scheme Uncovered in New Jersey · Nine women sentenced for $24 million identity theft and tax refund fraud.
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Florida Woman Sentenced To Three And A Half Years In Prison For Role In $3 Million Time-Share Mortgage Fraud Scheme . CAMDEN, N.J. – A Lake Worth, Florida, woman was sentenced today to 42 months in prison for her role in a $3 million conspiracy to scam customers by offering phony consulting services to owners of
Florida woman sentenced to eight years for role in real estate fraud scheme Florida woman sentenced to eight years for role in real estate fraud scheme florida attorney general bill McCollum has announced that a Pinellas County, Fla. woman has pleaded guilty to stealing nearly $8 million in a real estate fraud scheme.
A Gambrills woman was sentenced Wednesday to nearly six years in prison for. sentenced to federal prison in $2 million mortgage fraud case.
The Corpse Of MF Global Says PwC Should Pay $3 Billion For Bad Advice MF Global, Jon Corzine, PricewaterhouseCoopers and a Sad saga: opinion mar 09, 2017 669 views No Comments Another legal sequel to the sad saga of failed brokerage firm MF Global is playing out this week in a $3 billion blame game involving accounting firm PricewaterhouseCoopers.
Miller has been in a California prison since turning herself in last July on fraud charges. The 51-year-old Miller. year-old had filed for bankruptcy after defaulting on a Florida condominium.
Press releases and other news related to fbi financial institution fraud and. Hudson County Man Charged in Multi-Million-Dollar Mortgage Fraud Scheme.. Three California Residents Sentenced in $20 Million Mortgage Fraud Scheme. Two Florida Residents Sentenced for Their Role in Mortgage Fraud Conspiracy.
Florida Woman Sentenced In $24 Million Dollar Mortgage Fraud Case | Crime. Title (max 100 characters) florida woman Sentenced In $24 Million Dollar Mortgage Fraud Case . Submitted by Brian Scott Luke,, Community Blogger @BrianLukeNews . Friday, May 16th, 2014, 5:53am.
Florida Woman Sentenced in $24 Million Dollar Mortgage Fraud Case BUFFALO, N.Y.- U.S. Attorney William J. Hochul, Jr. announced today that Elsy Alvarez, 64, of Miramar, Florida, who was convicted of wire fraud affecting a financial institution, was sentenced to 18 months in prison and ordered to pay restitution totaling $415,282.28 by U.S. District Court Judge Richard J. Arcara.
DOJ Mortgage Fraud. On September 24, the DOJ released a statement regarding the sentencing of the owner of a florida mortgage company for allegedly organizing a mortgage fraud scheme. In July 2015, the owner, along with his business partner and a senior underwriter for the mortgage company, pleaded guilty to the mortgage fraud scheme that resulted in $64 million in losses to the FHA.