Anderson man indicted on fraud charges Read more about Anderson man indicted on fraud charges Wednesday, July 6, 2016 - 20:00 Press Release
Indiana prison unwittingly hires ex-con as guard Read more about Indiana prison unwittingly hires ex-con as guard Wednesday, July 6, 2016 - 20:00 Article
Former Youngstown man sentenced to more than three years in prison for bank fraud involving Mahoning County homes Read more about Former Youngstown man sentenced to more than three years in prison for bank fraud involving Mahoning County homes Sunday, July 10, 2016 - 20:00 Press Release
Real Estate Agent Pleads Guilty in Mortgage Fraud Scheme Read more about Real Estate Agent Pleads Guilty in Mortgage Fraud Scheme Monday, July 4, 2016 - 20:00 Press Release
Three indicted in HUD house flipping scheme Read more about Three indicted in HUD house flipping scheme Tuesday, June 21, 2016 - 20:00 Article
Three Charged In HUD House Flipping Scheme Read more about Three Charged In HUD House Flipping Scheme Tuesday, June 21, 2016 - 20:00 Press Release
Former State Representative Admits to Mortgage Fraud Scheme Read more about Former State Representative Admits to Mortgage Fraud Scheme Monday, June 20, 2016 - 20:00 Press Release
Long Island Man Pleads Guilty To Defrauding Homeowners In Multi-Million Dollar Loan Modification Scheme Read more about Long Island Man Pleads Guilty To Defrauding Homeowners In Multi-Million Dollar Loan Modification Scheme Thursday, June 16, 2016 - 20:00 Press Release
Baltimore Real Estate Agent Pleads Guilty In $736,000 Mortgage Fraud Scheme Involving Baltimore City Properties Read more about Baltimore Real Estate Agent Pleads Guilty In $736,000 Mortgage Fraud Scheme Involving Baltimore City Properties Wednesday, May 11, 2016 - 20:00 Press Release
Hudson County, New Jersey, Man Pleads Guilty To Equity-Skimming Fraud Read more about Hudson County, New Jersey, Man Pleads Guilty To Equity-Skimming Fraud Wednesday, May 11, 2016 - 20:00 Press Release