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NEWARK, NJ-Federal law enforcement officers with the FBI and IRS-Criminal. faces additional charges for allegedly committing the fraud while under federal indictment in New Jersey for a separate.

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Mortgage fraud is the perfect example. Mortgage fraud occurs when an individual, group or company takes money from a lending institution which is collateralized by real estate through the use of false information. It may be the tiniest of white lies or the largest of schemes.

Central States founder Jungen, three others charged in mortgage scheme. Three suspects are accused in mortgage fraud schemes;. An affidavit by an FBI agent written to receive the warrant.

Hernandez is charged with conspiracy to commit wire fraud. miami police chief Jorge Colina, speaking at a press conference Tuesday afternoon, said no other officers have been implicated.

2 days ago. But there’s no point in paying off your mortgage and saving a healthy six-figure sum, retiring and having medical coverage, if you can’t sit back. An adjustable rate mortgage (commonly known as an ARM) has an initial low, fixed rate period and then the rate adjusts with the current market conditions. Learn More. Benefits.

South El Monte lawyer pleads guilty to $50M EB-5 visa-fraud scheme in San Gabriel. FBI agents bringing out boxes of evidence from California Investment Immigration Fund office in San Gabriel.

WASHINGTON-Attorney General Eric Holder, FBI Director Robert Mueller, Housing and Urban Development Inspector General (HUD-OIG) Kenneth M. Donohue, and other members of the Financial Fraud Enforcement.

Kristofor Lange, the vice president of Black Sand Mine Inc. (BSMI), was also convicted on both counts charging him for his role in the gold mine investment scheme. Agent in Charge, Federal Bureau.

If the same cash is taken by the store manager, however, the crime should be charged as embezzlement. The crime of fraud provides another example. Fraud occurs when the defendant gains ownership of the victim’s property through some type of misrepresentation. In other words, the defendant uses a scheme to obtain title to the property.

Investigative reports and updates from the U.S. Department of Education Office of Inspector General.. Cleveland Man Sentenced To Four Years In Prison For Mortgage Fraud, Other Crimes.. Sentencings in Federal Student Financial Aid Fraud Schemes. Fresno, CA., September 16, 2013; Multiple Defendants Charged In Fraud Scheme To Obtain Federal.