The non-professionals, the Hagens were convicted in N.D. Texas on charges of conspiracy and to pay and receive health care kickbacks.
Allison Baver indicted for allegedly lying to obtain $10 million from the Paycheck Protection Program, the maximum amount available to SMB's.
The convicted executives fraudulently obtained SBA-guaranteed loans on behalf of their clients, knowing that the loans did not qualify.
Jonathan Olivetti has been stiffin' the IRS for $133k since 2011, finched $138k of monies due to clients and $42k in PPP...
HEALEY, CASTELLAW and SCHONES made false statements to the FHA in order to assist low-income borrowers in qualifying for FHA insured loans.
Barry and Nancy Plunkett plundered over $2M in mortgage loans. Barry was disbarred in 2017, yet the criminal case is moving very...
Banker Ronald McCord pleaded guilty to fraudulent conduct to live a lavish lifestyle, which resulted in $95M+ in losses.
Justice Frankfurter believed that no better instrument has been devised for arriving at truth than the notice and hearing requirement.
The Wilders’ irresponsible and inflammatory accusation is a contemptuous insult to the federal district court, Judge Ada Brown, N.D. Texas.
Judge King’s decision to recant his retirement apparently had to do with an issue regarding his preferred replacement being overlooked.
Douglas engaged in the highly unusual transfer of a personally significant asset—his $1.6 million residence—to two insiders for a dollar.
The judge understood the facts. She understood the law. She made an excellent First Amendment analysis of the facts and the law.
Dismissals for lack of jurisdiction are generally without prejudice. Not in this case sayeth the Fifth Circuit panel reviewing de novo.
Perry stole from the people who trusted her and were desperate for assistance. NY courts slap her with probation for theft of...
Magisterial District Judge Michael Schechterly pleaded guilty to intimidating witness and obstructing investigation of sexual misconduct.
The significant and distressing difference is the Burkes battle is not just with the opposing parties, but with the judicial machinery itself.
EasyKnock sues Houston class action lawyers because they claim EasyKnock has skirted laws that protect consumers from unscrupulous loans.
The Bankers found guilty of loan fraud by altering loan payment histories, renaming businesses, and hiding prior defaults by borrowers.