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Former island real estate agent indicted on fraud charges

2015-09-15 13:07:48| Real Estate - Topix.net

A former Anna Maria Island real estate agent accused of bilking vacationers of $200,000 was indicted Sept. 1 and now faces a federal mail fraud charge and trial.

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Brisbane real estate agency employee charged with fraud

2015-09-14 06:37:28| Real Estate - Topix.net

A Brisbane real estate agent employee has been charged with fraud after allegedly stealing nearly $150,000 from the company. The Queensland Police Fraud and Cyber Crime Group allege the woman withdrew $148,000 from the agency's trust account for her own personal use.

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Car Dealer Finance Manager Accused Of Fraud

2015-09-12 00:02:12| Auto Dealers - Topix.net

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Tyson Foods Employee Pleads Guilty to $550,000 Fraud

2015-09-05 00:24:49| Food - Topix.net

A former manager at Tyson Foods Inc. waived indictment and pleaded guilty Friday to one count of wire fraud, according to the U.S. Attorney for the Western District of Arkansas.

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Scottsdale family arrested in $1.3M Fannie Mae fraud case

2015-09-04 14:12:25| Real Estate - Topix.net

Three members of a Scottsdale family are accused of orchestrating a $1.3 million real-estate scheme targeting Fannie Mae. Scottsdale family arrested in $1.3M Fannie Mae fraud case Three members of a Scottsdale family are accused of orchestrating a $1.3 million real-estate scheme targeting Fannie Mae.

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