An investigation conducted by the Federal Bureau of Investigation, the Criminal Investigation Division of the Internal Revenue Service and the United States Secret Service has resulted in the conviction of Dawn Quiroga. Assistant United States Attorney Jeb Boatman successfully prosecuted the case against...

The Manhattan District Attorney, Cyrus Vance announced on February 9th the indictment of Adam Hockfelder for his involvement in two real estate deals which defrauded investors of over two million five hundred thousand dollars. The deals Mr. Hockfelder is accused are revolve around his purported acquisition...

Freddie Young, age 44, from Jackson, pleaded guilty on February 5th to two counts of using false pretenses to acquire more than twenty thousand dollars. Prosecutors allowed Mr. Young to plea to a lesser charge and dropped the third charge of racketeering. Assistant prosecutor Nick Mehalco Jr. stated...

Federal investigators have identified ten individuals in regard to a twenty-four million dollar mortgage fraud. The indictment against the ten individuals states that three of the conspirators would identify the properties in which the conspirator would use to defraud mortgage lending institutions. The...

Priority Search Inc and its President and Treasure, Elizabeth Sichler are the center of several lawsuits involving the now defunct Kingston Title Search Company. The United States Secret Service is currently investigating the title company and its principals. Bob Slama, a spokesperson for the United...

Ming Shan Zhu, age 57, owner of Catco Homes and Alvin Mark Eiland , age 45, former owner of Future Mortgage Company  Inc and Gary Leonard Robinson II, age 28, a former employee of Mr. Eiland  have been indicted in a scheme that defrauded mortgage lending institutions of over seven million dollars in...

A grand jury took one day to find Judy Yeung also known as Miu Wan Yeung guilty of mortgage fraud. The self proclaim Honorable Lady of San Francisco was found guilty of one count of conspiracy to commit wire fraud, eight counts of wire fraud, and three counts of witness tampering according to press release...

United States Attorney for the Southern District of Ohio, Carter Stewart along with Ohio Attorney General Richard Cordray, Warren County Prosecuting Attorney, Rachel Hutzel, and Special Agent in Charge of the Federal Bureau of Investigation, Keith Bennett announced on February 4th the indictments of...