FBI Launches Criminal Probe into New York AG Letitia James for Mortgage Fraud ALBANY, N.Y. — The FBI has opened a criminal investigation into allegations that New York Attorney General Letitia James falsified mortgage records related to property purchases in Virginia and Brooklyn, according to…
Hertel & Brown Physical & Aquatic Therapy, Its Two Founders Aaron Hertel and Michael Brown, and 18 Employees Indicted on Fraud Charges
Owner of Louisiana Construction and Building Inspection Businesses and His Two Siblings Plead Guilty to Tax Fraud
Florida Attorney Pleads Guilty To Securities Fraud In Connection With Fraudulent Opinion Letter Scheme
St. Thomas Man Who Forged Checks in His Father’s Name Sentenced to 21 Months in Federal Prison for $303,000 Bank Fraud
Corsica Man Sentenced for Wire Fraud and Money Laundering in a Multi-Million Dollar Cattle Ponzi Scheme
Owner of Louisiana Construction and Building Inspection Businesses and His Two Siblings Plead Guilty to Tax Fraud
Lawrence Woman Sentenced to Prison for Identity Theft and Unemployment Fraud Related to COVID-19 Pandemic