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Redding Mortgage Company Charged with Fraud

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Redding Mortgage Company Charged with Fraud: A Redding Real Estate Company has been charged with fraud by the Securities Exchange Commission. Posted: Mar. 23, 2018 4:46 PM. Updated: Mar. 23, 2018 4:46 PM. Posted By: Heidi Rene. AddThis Sharing Buttons. Share to Facebook Share to Twitter Share to Email. Redding Calif.—A Redding …: Google Alert – Fraud

'Rules Don't Apply' Investors Accuse Arnon Milchan of Fraud: In the latest salvo, a group of investors including Ron Burkle, Steve Bing and Brett Ratner have filed a $ 50 million fraud complaint against producer Arnon Milchan, saying the film flopped because Milchan failed to market it. The suit alleges that the financier turned the job of distributing the film over to his …: Google Alert – Fraud

Man sentenced to prison for aggravated identity theft, fraud charges, officials say: A Jacksonville man has been sentenced to federal prison for aggravated identity theft and fraud charges, according to the U.S. Attorney's Office for the Middle District of Florida. Officials with the U.S. attorney's office said Anthony Johnson, 53, was sentenced to 41 years in federal prison for aggravated …: Google Alert – Fraud

Former bookkeeper at Surrey garden supply company charged in 0K fraud: The former bookkeeper of a large garden supply company in Surrey has been charged with fraud and theft for allegedly siphoning off more than $ 200,000 of the business's money. Surrey RCMP have not named the suspect in order to protect the company's identity, but court documents show that Emily …: Google Alert – Fraud

Investigation flags potential fraud in Missouri Blind Pension Fund: JEFFERSON CITY, Mo. (AP) — Gov. Eric Greitens' office says several hundred people may be abusing Missouri's Blind Pension Fund. In a news release Friday, Greitens' office said an investigation had flagged 436 people using the state's Blind Pension Fund who also had driver's licenses.: Google Alert – Fraud

Flint investigator says greed and fraud led to drinking water crisis: LANSING A "spin-off" criminal investigation related to the Flint drinking water crisis is under way, and the suspected crimes involve greed and financial fraud, the lead investigator has told a legislative committee. "Without getting too far in-depth, we believe there was a significant financial fraud that drove …: Google Alert – Fraud

Governor says fraud possible in welfare program for blind Missourians: Eric Greitens announced the results of a probe into possible fraud within the program. The investigation by officials at two state agencies found that 436 individuals who receive a check from the state's Blind Pension Fund also have driver's licenses, raising questions about whether they qualify for the …: Google Alert – Fraud

Concert Promoter Seeks Leniency for Role in Million Fraud: Joseph Meli, 43, pleaded guilty in October to securities fraud in the ruse, admitting to defrauding about 130 investors from 2015 through last year. Meli and another man, Steven Simmons, of Wilton, Connecticut, were charged in January 2017. Simmons also pleaded guilty to conspiracy in October and is …: Google Alert – Fraud

Illegal drug activity, fraud top this week's police report in Springfield: Officers responded to the Citadel Federal Credit Union on West Sproul Road to investigate a male who was attempting to open a bank account using a fraudulent driver's license on March 13 at 2:07 p.m., according to police. Investigation revealed that the male, a 35-years-old Coatesville resident, used …: Google Alert – Fraud

Veteran DOJ Healthcare Fraud Prosecutor Moves to Crowell & Morning: But William Chang, the new Crowell & Morning partner, pushed back against reports that the significant downsizing of the strike force represented a decreased emphasis by the DOJ on corporate health care fraud investigations. In the summer, sources told the National Law Journal, that that there was a …: Google Alert – Fraud