Mortgage Law
 
United States of America v. Tammy Dodge

Concord, New Hampshire criminal defense lawyer represented the Defendant charged with Dozens of Fraudulent Applications for Pandemic Relief Funds
Woman Sentenced for Dozens of Fraudulent Applications for Pandemic Relief Funds Resulting in the Theft of More Than $200,000 from Taxpayers

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   $0 (06-10-2024 - NH)

Sandra Lloyd v. Equifax Information Services, LLC, et al.

Kansas City, Kansas consumer law lawyers Alan J. Stecklein, Craig C. Marchiando, More...   $1 (06-05-2024 - KS)

United States of America v. Mount Zion Baptist Church


Nashville, Tennessee criminal defense lawyer represented the Defendant charged with Misusing Paycheck Protection Program Loan Funds

Mount Zion Baptist Church Agrees to Pay Over $70,000 to Settle Allegations of Misusing Paycheck Protection Program Loan Funds

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   $0 (06-05-2024 - TN)

United States of America v. Dennis S. Lepka, Jr.


Greenville, South Carolina criminal defense lawyer Beattie B. Ashmore represented the Defendant charged with Fraudulent Real Estate Scheme

Charlotte Man Sentenced to Federal Pr... More...
   $0 (05-31-2024 - SC)

United States of America v. Merton Weed Jr.

Portland, Maine criminal defense lawyer represented the Defendant charged with PPP Loan Fraud

Norway Man Sentenced to 2 Years for PPP Loan Fraud



A Norway man was sentenced today in U.S. District Court in Portland for filing fraudule... More...
   $0 (05-31-2024 - ME)

United States of America v. Dennis S. Lepka, Jr.

Greenville, South Carolina criminal defense lawyer Beattie B. Ashmorerepresented the Defendant charged with a Fraudulent Real Estate Scheme

Charlotte Man Sentenced to Federal Prison... More...
   $0 (05-31-2024 - SC)

United States of America v. Ernest P. Ricci

Providence, Rhode Island criminal defense lawyer represented the Defendant charged with Bankruptcy Fraud, Suborning Perjury, Money Laundering, and Wire Fraud

Contractor Sentenced for Bankruptcy Fraud, Suborning Perjury, Money Laundering, and Wire Fraud

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   $0 (05-28-2024 - RI)

United States of America v. Leslie Smith

Indianapolis, Indiana criminal defense lawyer represented the Defendant charged with Fraud and Tax Evasion Schemes

Wisconsin Attorney Sentenced to Five and a Half Years in Federal Prison for $2.3 Million Fraud and Tax Evasion Schemes


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   $0 (05-28-2024 - IN)

United States of America v. Marilyn J. Mosby

Greenbelt, Maryland criminal defense lawyer represented the Defendant charged with One Count of Making a False Mortgage Application and Two Counts of Perjury

Former Baltimore City State’s Attorney Marilyn J. Mosby Sentenced To Twelve Months Of Home Confinement, With Electronic Monit... More...
   $0 (05-23-2024 - MD)

United States of America v. Scott Allen Maples

Jefferson City, Missouri criminal defense lawyer Benjamin Sidney Faber represented the Defendant charged with CARES Act Fraud


Kingdom City Business Owner Sentenced for $673,000 CARES... More...
   $0 (05-13-2024 - MD)

United States of America v. Anthony Silva


Concord, New Hampshire criminal defense lawyer represented the Defendant charged with Multiple Fraud Schemes


Serial Fraudster Sentenced to 84 Months in Prison for Multiple Fraud Schemes Totaling Over $2 Million

Anthony Silva, 39, was sentenced to 84 months in pr... More...
   $0 (05-06-2024 - NH)

United States of America v. Anthony Silva

Concord, New Hampshire criminal defense lawyer represented the Defendant charged with Multiple Fraud Schemes


Serial Fraudster Sentenced to 84 Months in Prison for Multiple Fraud Schemes Totaling Over $2 Million



A Hampton man was sentenced for multiple fra... More...
   $0 (05-06-2024 - NH)

United States of America v. Anthony Silva

Concord, New Hampshire criminal defense lawyer represented the Defendant charged with Fraud Schemes


Serial Fraudster Sentenced to 84 Months in Prison for Multiple Fraud Schemes Totaling Over $2 Million



A Hampton man was sentenced today in federal court ... More...
   $0 (05-06-2024 - NH)

United States of America v. Mackenzie Ann Meggison

Council Bluffs, Iowa criminal defense lawyer represented the Defendant charged with Bank Embezzlement


Malvern Woman Sentenced to 6 Months in Federal Prison for Bank Embezzlement Charge



A Malvern, IA woman was sentenced to 6 months in federal prison for Emb... More...
   $0 (04-30-2024 - IA)

United States of America v. Jodi Hamrick

Seattle, Washington criminal defense lawyer represented the Defendant charged with stealing from company co-owner

Former flooring company bookkeeper sentenced to three years in prison for scheme to steal from company co-owner



The former bookkeeper of a Mukilteo, Wa... More...
   $0 (04-26-2024 - WA)

United States of America v. Kevin Kennedy

Boston, Massachusetts criminal defense lawyer represented the Defendant charged with Tax Conspiracy and Filing False Tax Returns.

Former Operator of Two Municipal Golf Courses Sentenced for Tax Conspiracy and Filing False Tax Returns



A former Massachusetts golf cours... More...
   $0 (04-24-2024 - DC)

United States of America v. Becky Louise Sutton

Chicago, Illinois criminal defense lawyer represented the Defendant charged with embezzlement.


Former Paralegal for Chicago Law Firm Sentenced to Two Years in Prison for Embezzlement



A former paralegal for a Chicago law firm has been sentenced... More...   $0 (04-03-2024 - IL)

United States of America v. JOHN MATAVA

New Haven, Connecticut criminal defense lawyer represented the Defendant charged with Fraudulently Obtaining COVID-19 Relief Funds.


Coventry Man Sentenced to 2 Years in Prison for Fraudulently Obtaining COVID-19 Relief Funds



Vanessa Roberts A... More...   $0 (03-29-2024 - CT)

United States of America v. Jeffrey Robert Owen

Louisville, Kentucky criminal defense lawyer represented the Defendant charged with conspiracy to commit bank fraud, two counts of bank fraud, two counts of wire fraud, and one count of money laundering.

Federal Trial Jury Finds Prospect Man Guilty of Bank Fraud, Wire Fraud, and Money Launderi... More...   $0 (03-13-2024 - KY)

United States of America v. Matthew Allen Dickason

Atlanta, Georgia criminal defense lawyer represented the Defendant charged with Stealing Millions from Clients.


Disbarred Real Estate Attorney Sentenced to Federal Prison for Stealing Millions from Clients



Matthew Allen Dickason, a disbarred attorney who was pr... More...
   $0 (03-04-2024 - GA)

United States of America v. Izhak Halbani

Detroit, Michigan Criminal Defense lawyer represented the Defendant charged with a Real Estate Telemarketing Fraud Scheme .


The case was prosecuted by Assistant U.S. Attorney Andrew J. Yahkind, and Assistant U.S. Attorney Jessica A. Nathan is handling forfeiture matters.

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   $0 (02-27-2024 - )

United States of America v. Mary Ann Mendoza

Greenbelt, Maryland Criminal Defense lawyer represented the Defendant charged with a Debt Elimination Scheme.


Gaithersburg Woman Sentenced to 12 Years in Federal Prison for Fraud Related to a Debt Elimination Scheme



According to the evidence presented at the seve... More...
   $0 (02-26-2024 - )

Russell G. Clayton v. Lakeview Loan Servicing, LLC

Houston, Texas consumer credit lawyer represented the Plaintiff.

This case was filed in the 268th District Court of Fort Bend County, 23-DCV-309241, and was removed to federal court by the Defendant.

"Lakeview Loan Servicing, LLC (“Lakeview”) is the fourth largest mortgage loan servicer in the country. What does that mean? We help more than 1.4 million customers per year ma... More...
   $0 (02-23-2024 - TX)

United States of America v. Izhak Halbani

Detroit, Michigan criminal defense lawyer represented the Defendant charged with Defrauding Investors.


Leader of Real Estate Telemarketing Fraud Scheme That Defrauded Investors of Over $19 Million Sentenced to 4 Years Prison



A leader of an extensive real estate ... More...
   $0 (02-22-2024 - MI)

United States of America v. Franklin A. Olaitan

Washington, DC Criminal Defense lawyer represented the Defendant charged with Stealing a Residence in Northwest Washington D.C..


Defendant Fraudulently Transferred Title of a District Residence



Franklin A. Olaitan, 51, of Beltsville, Maryland, was sentenced to 40... More...
   $0 (02-21-2024 - DC)

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