A Hawaii man has pleaded guilty to a federal criminal charge for defrauding a 78-year-old in Orange County, California, out of nearly $2 million in a scheme involving the victim’s home and yacht. John Tamahere McCabe of Kailua, Hawaii, pleaded guilty on Thursday to...
A pair of Connecticut siblings have been charged with conspiracy for agreeing to submit false and fraudulent claims for unclaimed property to state treasuries. According to the charges brought against them, Henry J. White Jr, age 75, and Patricia A. White, age 69,...
The Arizona Corporation Commission (ACC), a regulatory state agency, has ordered Gary Martin of Phoenix and his affiliated company Reliant Income Properties LLC to pay $25,000 in restitution and a $10,000 administrative penalty for selling unregistered securities in...
A pair of Massachusetts-based fraudsters have pleaded guilty for their roles in a scheme to defraud commercial lenders by providing false rent rolls and forged lease agreements on properties in Massachusetts and Connecticut. According to court documents, Louis R....
The owner of a Kansas City-area real estate agency was indicted for with tax evasion and wire fraud. According to the charges brought against her, Michelle O’Connor of Louisburg, Kansas, filed federal income tax returns for 2008 through 2015 that said she owed...
Zillow Cuts Its Late-2026 Home Sales Outlook as Rents Accelerate
