Wire Fraud
Latest Posts
Tennessee attorney gets 33 months for embezzling $2 million from title company
Apr 15, 2016A Tennessee attorney will spend almost three years in prison with two years of supervised release tacked on at the end for embezzling more than $2 million from the real estate closing company that bore his name.
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How hackers are targeting title and settlement companies
Apr 01, 2016 -
Former TierOne Bank CEO gets 11 years in federal prison
Mar 24, 2016 -
Ringleader of massive, brazen mortgage modification fraud scheme pleads guilty
Mar 23, 2016 -
California real estate agent gets 14 years in prison for $30M mortgage fraud
Mar 18, 2016 -
Former LandCastle Title CEO Nat Hardwick arrested on federal embezzlement charges
Feb 22, 2016 -
Mortgage modification fraudsters admit guilt in brazen, predatory scheme
Feb 19, 2016 -
Maryland homebuilder jailed for multimillion-dollar mortgage fraud
Jan 15, 2016 -
Baltimore accountant pleads guilty for role in $1.4M mortgage fraud scheme
Dec 23, 2015 -
Feds bust Rhode Island real estate fraud conspiracy
Dec 11, 2015 -
Leader of massive mortgage modification fraud scheme gets 18 years
Dec 09, 2015 -
Recruiters in multi-million dollar mortgage fraud sent to prison
Nov 23, 2015
