The Home Equity Theft Reporter: Florida AG Gets Guilty Plea In Statewide Mortgage Fraud / Home Improvement Scam

The Home Equity Theft Reporter Cases & Articles: May 8, 2011 – In West Palm Beach, Florida, WPEC-TV Channel 12 reports: They paid their rent, but a group of West Palm Beach residents say they have been without water for days. All the people who had been paying rent to live at the Pine Ridge Apartments on Division Avenue have children, and now a third day of no water is making life tough.

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Senator John Sampson, Now Also "Of Counsel" To Belluck & Fox. – Guilty Plea Last month, Cuomo obtained a guilty plea from Raymond Harding, former chairman of the state Liberal Party, who admitted he took more than $800,000 to do political favors for Alan Hevesi, 68, a former state comptroller.

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Press Releases – Florida Department of Financial Services – Press Releases. News RSS Press Office Archive. Archive. 2019. The Florida Department of Financial Services Announces Final Resolution in $35 Million Central Florida Mortgage Fraud Case .. CFO Jeff Atwater Announces Arrests in Statewide Crackdown on Identity Theft, Workers’ Compensation.

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The Augusta Chronicle: Local News, Politics, Entertainment. – The 3,000-square-foot home in Sims Landing might have been out of reach for the disabled single mother had it not been for a fringe benefit from her eight years in the military: a VA loan. The federally backed mortgage program – which celebrated its 75th anniversary this month as part of the GI.

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Articles Related To Mortgage Servicing Fraud – h/t Home Equity Theft Reporter To date, 52 individuals have pleaded guilty or agreed to plead guilty to criminal charges as a result of the department’s ongoing antitrust investigations into bid rigging and fraud at public foreclosure auctions in Northern California.

Local Reader Archive: Oceanside, CA – Man, 29, gets jail time for having loaded gun, drugs, in scrap with police Man, 29, gets jail time for having loaded gun, drugs, in scrap with off-duty police Major injuries reported in crash involving.

Three Individuals Charged in $1 Billion Medicare Fraud and. – Three Individuals Charged in $1 Billion Medicare Fraud and Money Laundering Scheme The owner of more than 30 Miami-area skilled nursing and assisted living facilities, a hospital administrator and a physician’s assistant were charged with conspiracy, obstruction, money laundering and health care fraud in connection with a $1 billion scheme.