Troubled Asset Relief Program
Latest Posts
Scammer gets five years in prison for selling fraudulent ‘TARP-owned’ foreclosures
Jul 27, 2015A California man will spend the next five-plus years in federal prison for presenting himself as a representative of the government and leading a scheme that sold what he fraudulently claimed were “TARP-owned” properties to individuals.
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U.S. sues deceased manÕ estate to regain fraudulently obtained TARP funds
Jul 09, 2015 -
SIGTARP snares seven schemers for massive mortgage fraud
Jun 29, 2015 -
Kentucky man to spend 12 years in prison for insane fraud scheme
Jun 12, 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 -
Bank CEO banned for buying condo with TARP money
Apr 17, 2014 -
TARP creator: You can’t just let all banks fail (even though you want to)
Mar 31, 2014 -
This is what happens when you commit mortgage fraud
Jan 29, 2014 -
WaMu manager admits to taking bribes
Jan 16, 2014 -
Three Missouri men charged with defrauding TARP Bank
Jan 13, 2014 -
SIGTARP’s reach is long; its sentencing guidelines, sharp
Nov 25, 2013
