All posts tagged "Justice Department’s Criminal Division"
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3.5K1JudgesThe Story of Former Nashville Judge Casey Moreland Jailed, Disbarred and Stripped of Pension
Casey Moreland resigned from the General Sessions bench in 2017, after federal authorities arrested him on an array of corruption charges.
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1.3KBankers13 Year Small Business Loan Fraud Scheme Sees 4 Loan Originators Jailed
The convicted executives fraudulently obtained SBA-guaranteed loans on behalf of their clients, knowing that the loans did not qualify.
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987Appellate 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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937BankersThis DOJ Press Release Would Apply to Most Lender Loans in 2008. The Result Is Very Different.
The Bankers found guilty of loan fraud by altering loan payment histories, renaming businesses, and hiding prior defaults by borrowers.
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1.5KFederal LawFormer Detective and FBI Task Force Officer Christopher Collare Found Guilty by Jury
A federal jury convicted veteran detectiveChristopher Collare of Carlisle, Penn. Police Dept, who was also a task force officer with the FBI
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1.2KFederal JudgesDoctor Receives 3 Years for Unlawful Drug Distribution Whereas Drug King-Pin and JAG Lawyer Received Zero Jail Time
A former medical doctor was sentenced in Tennessee to three years in prison for unlawfully distributing controlled substances.
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2.3K3BankersWhy 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...
