SIGTARP
Latest Posts
Kentucky man to spend 12 years in prison for insane fraud scheme
Jun 12, 2015A Kentucky man will spend the next 12 years in federal prison for leading a spectacularly massive scheme that involved defrauding the Internal Revenue Service of $53 million, bribing senior bank executives, the fraudulent purchase of an insurance company and the defrauding of insurance regulators and an investment bank.
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Mortgage modification scammers bilked homeowners out of millions
Jun 11, 2015 -
Loan officer sent to federal prison for bank fraud
Jun 11, 2015 -
SIGTARP: Treasury must develop oversight for Blight Elimination Program
Jan 28, 2015 -
California man found guilty in $5.8 million mortgage fraud scheme
Sep 16, 2014 -
$22B in government mortgage relief still left for struggling homeowners
Jul 30, 2014 -
Fraudulent mortgage modifier sent to prison for $4 million scam
Apr 25, 2014 -
Bank CEO banned for buying condo with TARP money
Apr 17, 2014 -
Former CEO allegedly faked toxic mortgages to get TARP bailout
Apr 03, 2014 -
TARP creator: You can’t just let all banks fail (even though you want to)
Mar 31, 2014 -
Fraudulent mortgage modifier sentenced to nine years in federal prison
Mar 21, 2014 -
Mortgage bond trader convicted of fraud in rare ruling
Mar 07, 2014
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