This type of fraud often involves bad actors who steal physical checks from mailboxes or U.S. Postal Service collection boxes ...
A former chief financial officer at a downtown Los Angeles-based affordable housing developer has been arrested on a federal mail fraud charge.
A federal judge declined to dismiss criminal charges against a Kentucky judge accused of stealing more than $400,000 in ...
ABC7 KABC on MSN
2 LA County developers charged in fraud cases involving funds earmarked for homeless housing
Two L.A. County real estate developers who prosecutors say defrauded lenders are facing unrelated federal criminal cases for ...
Cody Holmes, 31, former chief financial officer of downtown Los Angeles affordable housing developer Shangri-La Industries LLC, was arrested on mail fraud charges. Steven Taylor, 44, faces bank fraud, ...
10don MSN
Former Duval Teachers United president pleads guilty to charges in $1.2M federal fraud case
Teresa Brady has pleaded guilty to charges that she defrauded Duval Teachers United by making payments to herself for ...
MyNewsLA.com on MSN
Authorities Arrest Former DTLA Affordable Housing CFO for Several Alleged Fraud Schemes
The former chief financial officer for a downtown Los Angeles-based affordable housing developer and a Brentwood man who ...
MyNewsLA.com on MSN
LA-Area Men Charged in Multiple Housing Fraud Cases
The former chief financial officer for a downtown Los Angeles-based affordable housing developer and a Brentwood man who ...
A shocking discovery in Durham County has residents on edge as opened mail, including jury summons and medical records, was ...
Cody Holmes, former CFO of Shangri-La Industries, is alleged to have “knowingly submitted fake bank records” to win grant money from California’s housing department.
UPDATE 12:30 PM – A former resident of Kimberling City charged with attempting to defraud the estate of Elvis Presley has been sentenced to 57 months in prison. Lisa Jeanine Findley was sentenced ...
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