A retired sergeant for the Massachusetts State Police has been charged and has agreed to plead guilty to allegedly fraudulently obtaining a Paycheck Protection Program (PPP) loan for his real estate business. According to the charges brought against him, Damian...
Eleven defendants have been arrested for running a real estate crime ring that stole the identities of elderly homeowners for title deed theft and loan fraud. According to the indictment, between January 2021 to May 2023 the fraudsters obtained the personal...
The US Department of Justice (DOJ) has reached a $2.65 million settlement against four real estate companies and their three owners to resolve allegations they allegedly submitted false claims for federally funded loans under the Paycheck Protection Program (PPP)...
A Philadelphia real estate agent has pleaded guilty to one count of wire fraud and one count of making an illegal monetary transaction, in connection with a fraudulent loan scheme. Jonathan Barach was a licensed residential real estate agent who served as co-founder...
The U.S. Attorney’s Office for the District of Massachusetts announced the arrest and indictment of a couple in connection with a scheme to defraud commercial lenders by providing fraudulent documents. Louis R. Masaschi, 57, and his wife Jeanette Norman, 56,...
ICE Mortgage Technology Revenue Rises 4% to $549 Million as Servicing Softw…
