truck license class - Resource

Andrew Wolf, Alpharetta, Georgia, a defendant in a large-scale mortgage fraud scam with losses to lenders in excess of $41 million, was been se...

Jessica Murillo, 33, a New Jersey resident, guilty to wire fraud affecting a financial institution....

Interthinx recently released an article detailing the difficulties in eliminating Mortgage Fraud from the industry:...

James Merrill Roberts, 41, Cedar Hills, Utah, and Christopher Ethington, 35, an...

Emma Jean Holmes, 52, Kansas City, Missouri, has been sentenced to 12 months and one day in federal prison on mortgage fraud charges....

W.R.

On July 17, 2009, a federal magistrate judge sitting in the Eastern District of Michigan issued two significant rulings on pending motions for summary judgment in...

The flagship effort by the

John Stewart Morrison IV, 55, Columbia, Maryland has been indicted on two counts of mail fraud as well as ...

“A SLAPP statute that depends on a finding that the suit was brought in bad faith is nearly worthless,” writes Paul Alan Levy of a Maryland enactment that was not enough ...