Former Michigan judge sentenced to prison for fraud
A former Michigan judge has been sentenced to prison for mortgage fraud.
False Claims Act Cases – Proving a Fraud Like Any Other Fraud
At its core, the False Claims Act is about fraud reports whistleblowers attorney Kathleen Scanlan.
Feds indict Washington Mutual mortgage fraud perpetrators-New York business litigation lawyers
Federal attorneys filed charges against 9 people for $92 million WaMu mortgage fraud scheme. New York, NY(JusticeNewsFlash.com)–The U.S. Attorney’s Office in Brooklyn filed federal charges against, real estate developer Thomas Kontogiannis plus eight other defendants in U.S. District Court in Brooklyn, New York on Thursday. Reuters reported lawyers for the federal government charged nine persons […]