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$25M is UPS cost of alleged late federal package delivery cover-ups
22 May 2015, 3:15 pm by Joy Waltemath
Attorney Dana J. [read post]
WKL&B WOrkDay Blog - http://www.employmentlawdaily.com/index.php/blog
Man Indicted for Role in $4M Escrow Fraud Scheme
25 Mar 2015, 8:47 am by Allison Tussey
Dana J. [read post]
Mortgage Fraud Blog - http://mortgagefraudblog.com/
Member Of Megaupload Conspiracy Pleads Guilty to Copyright Infringement Charges and is Sentenced to One Year in U.S. Prison
18 Mar 2015, 8:00 am
Boente. [read post]
Indiana Intellectual Property Lawyer Blog - http://www.iniplaw.org/
Businessman Admits Role in $1M Short Sale Mortgage Fraud Conspiracy
2 Mar 2015, 8:42 am by Allison Tussey
Dana J. [read post]
Mortgage Fraud Blog - http://mortgagefraudblog.com/
Woman Sentenced to Prison for Mortgage and Tax Fraud
9 Feb 2015, 8:25 am by Allison Tussey
Dana J. [read post]
Mortgage Fraud Blog - http://mortgagefraudblog.com/
Woman Admits Using Fraudulent Deeds to Rip Off Timeshare Owners
14 Jan 2015, 9:01 am by Allison Tussey
Boente, U.S. [read post]
Mortgage Fraud Blog - http://mortgagefraudblog.com/
Physician-Businessman Sentenced to 108 Months for Mortgage Loan Fraud
3 Dec 2014, 11:32 am by Allison Tussey
Dana J. [read post]
Mortgage Fraud Blog - http://mortgagefraudblog.com/
At Sentencing, Credit Suisse Ordered To Pay $1.8 Billion To U.S. By Next Week
21 Nov 2014, 1:02 pm by Kelly Phillips Erb
Attorney Dana J. [read post]
taxgirl - http://www.forbes.com/sites/kellyphillipserb/
Congressman Frank Wolf asks US attorney to look into possible fraud at the US Patent Office
17 Sep 2014, 4:27 am by Lawrence B. Ebert
Attorney Dana Boente, the top federal prosecutor for the Eastern District of Virginia, which encompasses Northern Virginia and the Richmond and Tidewater areas. [read post]
IPBiz - http://ipbiz.blogspot.com/
Broker Sentenced for Running Straw Buyer, Illegal Flipping Scheme
26 Aug 2014, 7:45 am by Allison Tussey
Dana J. [read post]
Mortgage Fraud Blog - http://mortgagefraudblog.com/
Physician-Businessman Convicted of Mortgage Fraud
16 Jun 2014, 7:46 am by Allison Tussey
Dana J. [read post]
Mortgage Fraud Blog - http://mortgagefraudblog.com/
Head of Settlement Company Pleads Guilty in $2M Short Sale Fraud Scheme
28 May 2014, 9:29 pm by Allison Tussey
Dana J. [read post]
Mortgage Fraud Blog - http://mortgagefraudblog.com/
Holder Warns On Offshore Accounts, Says No Bank Is ‘Too Big To Jail’
20 May 2014, 7:08 am by Kelly Phillips Erb
Attorney Dana J. [read post]
taxgirl - http://www.forbes.com/sites/kellyphillipserb/
Man Sentenced for Opening HELOCs without Homeowner Consent
4 Apr 2014, 7:53 am by Allison Tussey
Dana J. [read post]
Mortgage Fraud Blog - http://mortgagefraudblog.com/
Loan Officer Sentenced to Prison for Straw Buyer Scheme
23 Feb 2014, 9:16 pm by Allison Tussey
Dana J. [read post]
Mortgage Fraud Blog - http://mortgagefraudblog.com/
Man Admits Stealing Title to Homes Then Obtaining HELOCs
18 Jan 2014, 10:04 am by Allison Tussey
Dana J. [read post]
Mortgage Fraud Blog - http://mortgagefraudblog.com/
Jewler Sentenced for Running $20M Straw Buyer Scheme
13 Jan 2014, 7:53 am by Allison Tussey
Dana J. [read post]
Mortgage Fraud Blog - http://mortgagefraudblog.com/
Defendants Charged with Targeting Hispanic Borrowers in Perpetrating Mortgage Fraud Scheme
26 Nov 2013, 7:20 am by Allison Tussey
Dana J. [read post]
Mortgage Fraud Blog - http://mortgagefraudblog.com/
Jury Convicts Loan Officer of Participating in a Large-Scale Mortgage Fraud Scheme
18 Nov 2013, 8:11 pm by Allison Tussey
Dana J. [read post]
Mortgage Fraud Blog - http://mortgagefraudblog.com/
Real Estate Developer Charged with Defrauding Investors
21 Aug 2013, 7:15 am by Allison Tussey
United States Attorney Dana J. [read post]
Mortgage Fraud Blog - http://mortgagefraudblog.com/