Baltimore prosecutor Marilyn Mosby federally indicted on perjury, loan and mortgage application fraud related to two Florida vacation homes.
The Mortgage Loan is currently due for the July 1, 2009 payment. As of the date of April 12, 2021, the amount...
Texas Attorney General Ken Paxton has asked the Texas Supreme Court to toss out a whistleblower lawsuit by four former officials.
federal grand jury in New Orleans returned an indictment today charging a city court judge with filing false tax returns.
The Department of Justice runs the National Elder Fraud Hotline at 1-833-FRAUD-11 for elders who have been financially exploited.
Reagor Dykes Auto Group owner Bart Reagor convicted of lying to a bank about his company's prospects and pocketing much of the...
Yep, Just Acting Like a Lawyer, really. LIT will be watching closely at the sentence handed down in this case by the...
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.
Killers for Hire in Texas. Austin is a hotbed of car dealership owners who operate their business and personal lives like they...
4th Circuit agree that class certification is appropriate and that Plaintiffs are entitled to summary judgment on their statutory claim.
The FBI prioritizes financial institution fraud because it is not a victimless crime. The Wydlers broke that trust for greed by deception.
Barry and Nancy Plunkett plundered over $2M in mortgage loans. Barry was disbarred in 2017, yet the criminal case is moving very...
Thieving, Lying Virginia Lawyer Cherie Washburn pleaded guilty wire fraud and making a false statement to a mortgage lender.
Banker Ronald McCord pleaded guilty to fraudulent conduct to live a lavish lifestyle, which resulted in $95M+ in losses.
Most of the defendants were sentenced in 2019. It's taken nearly 2 yrs to sentence the Austin's to one year and still...
The Wilders’ irresponsible and inflammatory accusation is a contemptuous insult to the federal district court, Judge Ada Brown, N.D. Texas.