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Tag Archives: Fraud

Florida Man Receives 21-Month Prison Sentence for Fraud

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

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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Florida Man Sentenced to Federal Prison Time for Fraud

A Florida man has been sentenced to 37 months in federal prison for a fraud scheme perpetrated against businesses and individuals seeking lines of credit, according to an announcement from Christy Romero, the Special Inspector General for the Troubled Asset Relief Program (SIGTARP).

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Delaware Man Sentenced to Two Years in Prison for Defrauding TARP Recipient Bank

A Delaware man has been sentenced to two years in federal prison for his role in a fraud and money laundering scheme involving a bank that was a recipient of funds from the Troubled Asset Relief Program (TARP), according to an announcement by the Special Inspector General for the TARP (SIGTARP) and U.S. Attorney General for Delaware Charles M. Oberly III.

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