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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.
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Mortgage Fraud Lands Former NFL Player In Prison

CBS Local: BOCA RATON (CBSMiami) – Former Tampa Bay Buccaneer Jeffrey Charles Leroy Taylor was sentenced to three years in prison for his role in a South Florida-based $7 million mortgage fraud scheme, the U.S. Attorney's Office said. The Sun Sentinel reported ...

Former NFL player sentenced in mortgage fraud

A former NFL player was sentenced Friday for his role in a South Florida-based $7 million mortgage fraud scheme targeting distressed homeowners nationwide, the U.S. Attorney's Office said.

Former NFL player sent to prison for mortgage fraud

Jeffrey Charles Leroy Taylor, a former Tampa Bay Buccaneers player, was sentenced Friday to three years in prison for his part in a $7 million loan modification scheme that impacted thousands of homeowners. Taylor, 40, was also ordered to pay more than ...

Michigan Man Sentenced to Prison for Home Mortgage Fraud Conspiracy

eNews Park Forest: The superseding indictment alleged that from approximately January 2006 to December 2008, Shamoun and his six other co-defendants conspired to defraud financial lending institutions to obtain residential mortgage loans by providing fraudulent ...

Warren County man admits $3.7M mortgage fraud involving Wood-Ridge property

Cliffviewpilot.com: YOU READ IT HERE FIRST: A Warren County man admitted today that he concealed a scheme with his wife that produced $3.7 million in falsely-obtained mortgage loans for two properties — one in Wood-Ridge and the other in the town where they live.

Police poster boy cleared of fraud alleges smear campaign by own force

John Buttress says he was repeatedly falsely accused because he tried to expose corrupt practice in Greater Manchester police John Buttress was a poster boy for Greater Manchester police. Ten years ago he appeared in adverts for the force’s high potential development scheme, which cherry-picks the brightest and best for a fast-track programme. “I never imagined I could get so far in my force ...

Former lawyer slammed for breaking people’s trust

William J. Parsons gets three years for Myles-Legér fraud

Reverse mortgage scam targets elderly women

WGN-TV: But what he's really doing is signing them up for a reverse mortgage… where the homeowner borrows money against the value of the home and doesn't have to pay it back until he or she dies or the home is sold. “Mark Diamond is a very clever man ...

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CARRYING OUT A MORTGAGE FRAUD SCHEME..

Prosecutors: Woman admits role in mortgage fraud scheme

Philly.com: NEWARK, N.J. (AP) - A former real estate title agent has admitted carrying out a mortgage fraud scheme in which she obtained seven loans, totaling more than $3.7 million, on two properties in northern New Jersey. Federal prosecutors say 48-year-old ...

Former Real Estate Agent Pleads Guilty to Mortgage Fraud

NBC 10 Philadelphia: A former real estate title agent has admitted carrying out a mortgage fraud scheme in which she obtained seven loans, totaling more than $3.7 million, on two properties in northern New Jersey. Federal prosecutors say 48-year-old Ania Nowak, of ...

Prosecutors: Woman admits role in mortgage fraud scheme

A former real estate title agent has admitted carrying out a mortgage fraud scheme in which she obtained seven loans, totaling more than $3.7 million, on two properties in northern New Jersey.

HIS ROLE IN..

Grand Ledge man sentenced in mortgage fraud scheme

GRAND RAPIDS – A Grand Ledge man was sentenced Friday to 30 months in prison, 24 months supervision once he is released and ordered to pay more than $1.8 million in restitution for his role in a mortgage fraud scheme. Richard Hollern, 39, pleaded ...

MILLION MORTGAGE FRAUD SCHEME..

Ex-UC/WNY lawyer indicted over alleged $1 million mortgage fraud scheme

Hudson County View: A lawyer that used to have offices in Union City and West New York was one of a dozen people indicted last week over charges of conspiring a $1 million mortgage fraud scheme that would've stolen money from lenders, Acting Attorney General John Jay ...

IN MORTGAGE FRAUD..

Michael and Anita Creamer: Couple who made a fortune in mortgage fraud must

A married couple who used fraud to fuel their successful careers as property developers have failed to stop the state seizing £448,000 worth of their assets - including their home. Michael John Creamer and Anita Creamer, both 50, made a fortune by ...

Prosecutors: Woman admits role in mortgage fraud scheme - NBC40.net

NEWARK, N.J. (AP) - A former real estate title agent has admitted carrying out a mortgage fraud scheme in which she obtained seven loans, totaling more than $3.7 million, on two properties in northern New Jersey.

TO PAY..

Man Gets 5 Years in $9.154 Million Bloomfield Hills Mortgage Fraud Case

Patch.com: A Michigan man who who conspired to obtain fraudulent mortgage loans on several Bloomfield Hills properties has been sentenced to five years in jail and ordered to pay $7,912,950 in restitution, federal authorities said. Stacy Morgan, 46, was sentenced ...

S&P settles ratings fraud charges over mortgage-backed securities

Standard & Poor’s Corp. has agreed to pay a total of about $77 million to settle charges of fraudulent misconduct in its ratings of certain commercial mortgage-backed securities, the U.S. Securities and Exchange Commission said Wednesday.The New York-based rating agency, a unit of McGraw Hill

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