All posts tagged "fdic-oig"
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882Appellate JudgesDoctor’s $3.5M Pandemic Loan Fraud Receives Criminal Conviction in Seattle – Unlike $170M Doctor’s Fraudulence in Houston, Texas.
Texas has always been brash and bold about the fact if you've got money, dirty or not, you'll be able to buy...
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2.2K3BankersWhy is the Department of Justice Releasing Redacted Lender Details in Loan Fraud Scheme?
Three corrupt bankers and loan officers earned just shy of $7 million dollars in commissions with origination of $876 million in fraudulent...
