Four real estate investors were sentenced in an extensive, multi-year conspiracy to fraudulently obtain multimillion-dollar loans on commercial and multifamily properties. Read More
Home » Four Real Estate Investors Sentenced in Multimillion-Dollar Loan
Four Real Estate Investors Sentenced in Multimillion-Dollar Loan
Related Posts
Guatemalan National Illegally Residing in the United States Indicted
A complaint filed in the District of New Jersey was unsealed today charging a United Kingdom national with conspiracies to commit computer fraud, wire fraud,… BronGuatemalan National Illegally Residing in the United States Indicted
Two Florida Men Charged for $34.8M Fraud Scheme Targeting Medicare
An indictment was unsealed Friday charging two Florida men for their roles in a scheme to submit approximately $34.8 million in false and fraudulent claims… BronTwo Florida Men Charged for $34.8M Fraud Scheme Targeting Medicare
United States Files Suit Against California-Based Health Plan for
The United States has filed a complaint under the False Claims Act in a lawsuit against Local Initiative Health Authority for Inland Empire Health Plan… BronUnited States Files Suit Against California-Based Health Plan for