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2 California men sentenced to prison over 'builder bailout' mortgage fraud scheme

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Today’s Fraud News from around the world: 2 California men sentenced to prison over 'builder bailout' mortgage fraud scheme: Two men from California have been sentenced to federal prison for their roles in a mortgage fraud scheme that resulted in losses of $ 10 million for …: Google Alert – Fraud PNB fraud: Nirav Modi flees […]




Financial Adviser Gets 7 Years in Prison in Fraud Case

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Today’s Fraud News from around the world: Financial Adviser Gets 7 Years in Prison in Fraud Case: A 65-year-old Utah financial adviser who pleaded guilty to fraud and tax evasion charges has been sentenced to seven years in prison and ordered to …: Google Alert – Fraud Oxnard man sentenced for workers' compensation insurance fraud: An […]