Hill Agreement with Federal Government Leads to Increase in Home Synagogue Applications
TOMS RIVER, NJ (update)—A deal signed between Toms River Township and the federal government under the previous administration is leading to more applications to convert and expand single-family homes into religious houses…
More Than Two Years Imposed On Modesto Woman Who Conspired With Incarcerated Son To Submit 121 Fraudulent Stimulus Check Applications
SAN FRANCISCO – Sheila Denise Dunlap was sentenced today to 27 months in federal prison for engaging in a conspiracy to commit wire fraud and for aggravated identity theft, announced United States…
Eleven Charged with Arranging Sham Marriages and Submitting Fraudulent “Green Cards” Applications for over 400 Non-Citizens
BOSTON – Eleven California-based individuals have been indicted in connection with running a large-scale marriage fraud “agency” that allegedly arranged hundreds of sham marriages entered into for the primary purpose of circumventing…
Vonage Introduces Interactive Broadcast with Experience Composer, Powering Large-scale Interactive Experiences in Websites and Applications
Supports up to 15,000 participants simultaneously in real time and streaming to unlimited viewers HOLMDEL, N.J., March 22, 2022 — Vonage (Nasdaq: VG), a global leader in cloud communications helping businesses accelerate their digital…
Berwick Bank Officer Charged With False Loan Applications
SCRANTON – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Matthew W. Mensinger, age 48, of Berwick, Pennsylvania, was charged in a criminal information with aiding…
CEO Of Payment Protection Program Lender MBE Capital Arrested In Connection With Fraudulent Loan And Lender Applications
Damian Williams, the United States Attorney for the Southern District of New York, Thomas Fattorusso, Special Agent-in-Charge of the New York Field Office of the Internal Revenue Service, Criminal Investigation (“IRS-CI”), Amaleka…
Mortgage Applications Plummet As Housing Prices Surged To Record High
Mortgage Applications Plummet As Housing Prices Surged To Record High Harry Wilmerding on February 23, 2022 Mortgage applications plummeted to their lowest level in three years as rates continued to edge higher,…
U.S. mortgage applications tumble last week – MBA
WASHINGTON – U.S. mortgage applications plunged to their lowest level in more than two years last week as rising mortgage rates dampened demand for loans to purchase homes and refinancing activity, a…
Arizona Man Sentenced to 32 Months in Federal Prison for Fraudulent Applications for Economic Injury Disaster Loans
DENVER – The U.S. Attorney’s Office for the District of Colorado announced that Michael Lain, 56, of Queen Creek, Arizona, was sentenced to 32 months in federal prison for his role in…
St. Petersburg Postal Clerk Sentenced To Federal Prison For Stealing Mail And Passport Applications To Commit Bank Fraud
Tampa, Florida – U.S. District Judge Virginia M. Hernandez Covington has sentenced Jasmine Wynne (31, Ruskin) to 33 months in federal prison for conspiracy to commit bank fraud, aggravated identity theft, and…
Munhall Woman Charged with Filing Fraudulent Applications for Pandemic-Relief Funds
PITTSBURGH, PA – One resident of Munhall, PA, has been indicted by a federal grand jury in Pittsburgh on charges of wire fraud, Acting United States Attorney Stephen R. Kaufman announced today.…
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