Industry News
3 Fugitives Arrested In Massive Mortgage Fraud Scheme
Keith Griffin
Jul 25, 2022
Trio allegedly involved in mortgage, credit repair, and government loan fraud.
Three fugitives on the run since January were taken into custody by federal law enforcement Friday in Houston. They stand accused of ...
Industry News
3 Fugitives Arrested In Massive Mortgage Fraud Scheme
Keith Griffin
Jul 25, 2022
Trio allegedly involved in mortgage, credit repair, and government loan fraud.
Three fugitives on the run since January were taken into custody by federal law enforcement Friday in Houston. They stand accused of ...
Prior to her sentencing in April, the former real estate agent was found guilty in a 2021 trial of defrauding a family friend out of an inheritance on the promise of teaching the victim how to invest in real estate properties, court documents show.
Prior to her sentencing in April, the former real estate agent was found guilty in a 2021 trial of defrauding a family friend out of an inheritance on the promise of teaching the victim how to invest in real estate properties, court documents show.
July 5, 2022
Jim Parsons
KEYWORDS DBE fraud / federal contracts
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A Texas contractor faces federal prison time and fines for his role in a long-running scheme to fraudulently secure government contracts by posing as a disabled veteran-owned business.On June 29, a federal district court jury in San Antonio, Texas, fo...
July 5, 2022
Jim Parsons
KEYWORDS DBE fraud / federal contracts
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A Texas contractor faces federal prison time and fines for his role in a long-running scheme to fraudulently secure government contracts by posing as a disabled veteran-owned business.On June 29, a federal district court jury in San Antonio, Texas, fo...
A 50-year-old Salem, Massachusetts man who orchestrated a 10-year mortgage fraud scheme involving fraudulent loan transactions totaling $6.5 million and more than $3.8 million in losses to lenders was convicted by a federal jury in Boston, the U.S. Attorney's Office announced.George Kritopoulos was convicted on Friday, May 27, of one count of conspiracy, two counts of wire fraud, six counts of bank fraud, one count of aiding the preparation of a false income tax return and one count of obstruct...
A 50-year-old Salem, Massachusetts man who orchestrated a 10-year mortgage fraud scheme involving fraudulent loan transactions totaling $6.5 million and more than $3.8 million in losses to lenders was convicted by a federal jury in Boston, the U.S. Attorney's Office announced.George Kritopoulos was convicted on Friday, May 27, of one count of conspiracy, two counts of wire fraud, six counts of bank fraud, one count of aiding the preparation of a false income tax return and one count of obstruct...
June 15, 2022
Annemarie Mannion
KEYWORDS fraud / road construction
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A worker at an excavation company in suburban Chicago has been convicted on charges alleging that he paid more than $280,000 in kickbacks to a local road commissioner in exchange for approval of fraudulent invoices for work that was never performed...
June 15, 2022
Annemarie Mannion
KEYWORDS fraud / road construction
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A worker at an excavation company in suburban Chicago has been convicted on charges alleging that he paid more than $280,000 in kickbacks to a local road commissioner in exchange for approval of fraudulent invoices for work that was never performed...
A federal judge in Missouri sentenced Patrick Dingle, a former construction operations manager for Zieson Construction Co., to eight years in prison without parole for false tax returns and his role in a fraud scheme that won Zieson $335 million in government contracts for which it was not eligible. The judge also ordered Dingle to forfeit $5.4 million representing his share of the profit and restitution.He is due to begin serving his sentence on Nov. 7, likely at FCI Schuylkill in ...
A federal judge in Missouri sentenced Patrick Dingle, a former construction operations manager for Zieson Construction Co., to eight years in prison without parole for false tax returns and his role in a fraud scheme that won Zieson $335 million in government contracts for which it was not eligible. The judge also ordered Dingle to forfeit $5.4 million representing his share of the profit and restitution.He is due to begin serving his sentence on Nov. 7, likely at FCI Schuylkill in ...
For property managers, risk management and fraud prevention are seemingly jobs that never end. New threats arise and old threats evolve. Similarly, new regulations are enacted by a variety of federal, state and even local agencies, and keeping up with changes can be difficult. Technology and data can help address property risk management in the โฆ Continued
The post Manage risk and prevent fraud appeared first on MRI Software.
For property managers, risk management and fraud prevention are seemingly jobs that never end. New threats arise and old threats evolve. Similarly, new regulations are enacted by a variety of federal, state and even local agencies, and keeping up with changes can be difficult. Technology and data can help address property risk management in the โฆ Continued
The post Manage risk and prevent fraud appeared first on MRI Software.
The internet makes managing your finances and running your business significantly faster and more convenient than ever before. On the other hand, because of the always-on, portable nature of today's communications technology, it has also never been simpler for criminals to steal money,ย disrupt transactions, and cause harm to customers. The very same systems that enable you to access data from any location, handle approvals online, and manage deals from your smartphone are also magnets for cleve...
The internet makes managing your finances and running your business significantly faster and more convenient than ever before. On the other hand, because of the always-on, portable nature of today's communications technology, it has also never been simpler for criminals to steal money,ย disrupt transactions, and cause harm to customers. The very same systems that enable you to access data from any location, handle approvals online, and manage deals from your smartphone are also magnets for cleve...
