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Thu, 05/16/2013 - 20:00 Press Release

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TRENTON, N.J. – A federal grand jury in New Jersey has indicted the developer of three Trenton affordable housing projects for allegedly diverted money intended for the developments, announced New Jersey U.S. Attorney Paul J. Fishman. A federal grand jury returned a 25-count indictment today…

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Sovereign Citizen Devitoe Farmer Pleads Guilty To Theft Of Government Property In Rental Home Scam

Indictment Charges Former Employees Of Allentown Mortgage Co.

Mortgage Broker Pleads Guilty In Two Separate Fraud Schemes Resulting In Losses Of Over $2 Million

24 Current And Former Irs Employees Indicted For Benefits Fraud

Pair Guilty Of Defrauding Hano

Manhattan U.S. Attorney Files Mortgage Fraud Lawsuit Against Golden First Mortgage Corp. And David Movtady For Fraudulently Certified Loan

Brooksville Man Sentenced To More Than Eight Years In Prison For Running Fraudulent Home Inspection Business

Kimberly King Harvey Earns Three-Year Sentence For Aggravated Identity Theft & Related Crimes

Manhattan U.S. Attorney Files Mortgage Fraud Lawsuit Against Wells Fargo Bank, N.A. Seeking Hundreds Of Millions Of Dollars In Damages For Fraudulently Certified Loans

Affordable Housing Developer Indicted For Alleged Fraud, Diverting Public Funds From Trenton, N.J. Projects

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