United States District Judge Eldon Fallon on Thursday, January 14th sentenced Hubert Ellzey Jr. to three years in federal prison with three years of probation and an order to pay restitution to Commonwealth. Mr. Ellzey Jr. was found guilty of wire fraud back on September 23 of 2009. His wire fraud scheme...

The United States Attorney’s Office in Minnesota unsealed the federal indictment on December 10th in regard to two individuals who ran American Choice Lending, Inc in Minnetonka, Minnesota. The pair is accused of conducting a mortgage fraud scheme that resulted in losses to mortgage lenders in an amount...

The Credit Union National Association Lending Council had its fifteenth annual conference last November and the major presentation at the conference was Fraud Prevention. A key speaker at the conference was Mark McDuffie, a risk manager for the Credit Union National Association Mutual Group and Joanne...