Two former employees of Caltrain, the commuter rail line serving California’s San Francisco Peninsula and Santa Clara Valley, were sentenced to a collective six months for embezzling funds to build unauthorized apartments inside stations. MoneyWise reports Seth Andrew...
The former president of a Pennsylvania title company has pleaded guilty for defrauding a title insurance underwriter, clients and the federal government. According to the charges brought against him, Louis Belletieri was the president of Allentown-based Security...
A California commercial real estate broker has pleaded guilty to a years-long pattern of obstructing the IRS from collecting taxes he owed. Pasadena-based Gabriel David Guerrero failed to timely file federal individual income tax returns for the years 1998, 1999, and...
An upstate New York tax preparer and insurance agent was arrested for allegedly operating a massive Ponzi scheme for over three decades that stole more than $50 million from 988 real estate investors. According to the charges brought against him, Miles Burton Marshall...
A New Jersey man pleaded guilty to tax evasion that involved him buying property with the funds meant for the IRS. According to the charges brought against him, Matthew Tucci of West Long Branch, New Jersey, filed tax returns that stated he owed more than $2 million...
Zillow Cuts Its Late-2026 Home Sales Outlook as Rents Accelerate
