A Nashville man was sentenced to four years in prison plus three years of supervised release for his role in a scheme to fraudulently obtain emergency rental assistance designated for households impacted by the Covid-19 pandemic. According to the charges brought...
A prison inmate serving time for running a Ponzi scheme has been charged with managing a $10 million nationwide real estate fraud scheme while he was incarcerated. According to court documents, Seth Adam Depiano of Clovis, California, was sentenced in 2018 to more...
The Federal Communications Commission (FCC) has issued a warning about a deceptive and fraudulent calling campaign targeting homeowners across the country. The agency identified the source of the fraud as a calling campaign dubbed “Green Mirage,” which has been...
Texas real estate developer Nate Paul entered a guilty plea to one charge of making false statements to a lending institution, thus ending the 18-month federal bank and wire fraud case connected to his work as related to his work as president and CEO of World Class...
WalletHub is back for another year of best of/worst of lists. First up is the Best & Worst States to Raise a Family in 2025. For this list, the WalletHub team number crunched 50 key indicators of family-friendliness across the 50 states (sorry, District of...
FBI Investigating Lurin Capital Amid Multifamily Collapse
