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Scioto county woman charged with drug possession

WOWK: The Scioto County Sheriff's Office have charged a woman with drug possession. Sheriff Marti Donini says narcotics detectives along with Portsmouth Police and the FBI arrested Dodie Conley, 46, of Wheelersburg with possessing over 30 oxycodone pills.
New York
North West
Wells Fargo
Insurance Fraud


Report: Bank, Government Unlikely to Reach Settlement Over Mortgage Fraud Settlement talks between Wells Fargo and the U.S. government over alleged mortgage insurance fraud have stalled, according to a media report. According to a report from Bloomberg, lawyers for both sides told a judge on Tuesday they're doubtful about ...

6 Huge Mistakes to Avoid When Applying for a Mortgage Loan

It’s understandable to want to swiftly move through a mortgage application as fast as possible. Many times, though, potential homeowners might not realize some of the little things they inadvertently do in a hurry that can actually slow down the mortgage application process to the detriment of being approved for a home loan.

New York family accused of $20 million mortgage fraud scheme

MPA News: "The defendants involved alternately played the parts of prince and pauper depending on which scam was being perpetrated," U.S. Attorney Preet Bharara said at a news conference in White Plains, New York. "There's a lot of fraud here and shell games.

Wells Fargo, U.S. SNo Longer Optimistic on Mortgage Pact

Lawyers for the U.S. and Wells Fargo & Co. (WFC) told a U.S. judge they doubt they can reach a settlement in a government lawsuit accusing the bank of home-mortgage fraud, a person familiar with the matter said.

Mortgage scam sentences welcomed

Police have welcomed the sentences imposed on seven people who admitted their involvement in a mortgage fraud amounting to more than £1.5m in the north west.

Ex-Jefferies Trader Seeks Dissmisal of TARP Conviction

Former Jefferies & Co. managing director Jesse Litvak asked a federal appeals court to throw out his conviction for securities fraud in connection with U.S. mortgage-backed securities bailout, saying the court made “numerous errors” preventing him from mounting a full defense.

Seven sentenced over £1.5m mortgage fraud and money laundering across the north west

Five people have been handed suspended sentences over their roles in a major mortgage fraud in Co Londonderry, police have said.

Former president of South Hills mortgage firm arraigned on fraud charges

The former president of a South Hills mortgage company was arraigned this morning in federal court on charges related to a mortgage fraud scheme in which his underlings have already pleaded guilty and agreed to cooperate against him. James Nassida ...


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Mortgage fraud: Seven convicted over £1.5m scam

BBC News: Seven people have been convicted for their involvement in a £1.5m mortgage fraud scam, police have said. Detectives from the Police Service of Northern Ireland (PSNI) said that the scam was operated from 1995 to 2008. Those convicted were: John Gaile, ...

Seven convicted over mortgage scam

Seven people have been convicted for their involvement in a £1.5m mortgage fraud scam, police say.


Mortgage-fraud suspects released on bonds

Times Herald-Record: Three Kiryas Joel residents arrested in a mortgage- and welfare-fraud scheme were arraigned in federal court in White Plains Thursday. They all pleaded not guilty before U.S. Magistrate Judge Paul Davison. Yehuda Rubin, 29, posted a $1 million bond.


12 in Family Linked to Mortgage Fraud

Southern District U.S. Attorney Preet Bharara refers to visuals at a press conference in White Plains Thursday while discussing indictments for mortgage fraud. AP/Matthew Brown. Twelve members of a single Brooklyn-based family were charged Thursday in ...

Prosecutors: New York Family Accused In $20 Million Mortgage Fraud Scheme

Opposing Views: Federal authorities charged 12 members of a single New York family Thursday with numerous counts of fraud connected to an elaborate scheme in which family members claimed to be wealthy in order to secure mortgage loans but at other times claimed to ...

New York - NY Family Accused Of $20 Million Mortgage Fraud

The fraudulently obtained mortgages totaled more than $20 million and the welfare fraud realized about $700000 in benefits, the indictment said. Yehuda Rubin, 29, of Monroe, was described in the indictment as "an ...


Four men in mortgage fraud scheme get prison sentences

GREENVILLE - Prison sentences from 18 to 30 months were ordered as four men were sentenced Wednesday for their roles in a multi-million dollar mortgage scheme in Columbus, Brunswick and New Hanover counties, U.S. Attorney Thomas G. Walker said ...

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