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Home | Tag Archives: Fraud

Tag Archives: Fraud

Florida Man Receives 21-Month Prison Sentence for Fraud

white-collar-crime

A Florida man has been sentenced to 21 months in federal prison for a fraud scheme perpetrated against businesses and individuals seeking lines of credit, according to an announcement on Friday from Christy Romero, the Special Inspector General for the Troubled Asset Relief Program (SIGTARP).

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Florida Man Pleads Guilty to Mortgage Loan Mod Scam

fraud-scam

A Florida man pleaded guilty to fraud charges in connection with a home loan modification scam that targeted distressed borrowers, according to an announcement from Christy Romero, Special Inspector General for the Troubled Asset Relief Program (SIGTARP) and Stephen R. Wigginton, U.S. Attorney for the Southern District of Illinois.

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