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Tag: fraud
'Real Housewives of New Jersey' stars plead not guilty to new fraud charges
2013-11-21 08:14:00| Real Estate - Topix.net
Authorities allege the couple prepared a mortgage loan application stating that Teresa worked as a real estate agent and made $15,000 a month.
Tax Cuts to Fight Fraud in Pork Market
2013-11-21 01:00:00| ThePigSite - Industry News
HUNGARY - To fight fraud, the Hungarian government is cutting taxes on live and slaughtered hogs.
'Real Housewives' stars plead not guilty to latest fraud charges
2013-11-20 21:50:01| Real Estate - Topix.net
"Real Housewives of New Jersey" cast members Teresa and Giuseppe Giudice pleaded not guilty on Wednesday to two counts of loan fraud, part of a slew of federal charges they face for what prosecutors say was years of lying on financial applications and hiding income.
Tags: real
latest
stars
charges
3 sent to prison in Fla. mortgage fraud case
2013-11-16 12:05:22| Real Estate - Topix.net
Three people have been sentenced to prison for operating a South Florida mortgage fraud scheme that involved at least $2.4 million in falsely obtained loans.
Tags: case
mortgage
prison
fraud
When Surety Fraud Goes Unpunished, Small Contractors Suffer
2013-11-13 23:22:35| ENR.com: Headline News
The forged Chubb bonds show that individual surety is being used as a convenient cover for stealing from the very companies it was intended to help
Tags: small
fraud
contractors
suffer
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