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Bank accused of fraud over mortgages

2014-12-08 11:42:35| BBC News | Business | UK Edition

Northern Ireland's Attorney General accuses Bank of Scotland of "criminal fraud" over its treatment of homeowners who fell behind on their mortgage payments.

Tags: bank fraud mortgages accused

Former Arrow Trucking CEO Arraigned on Federal Fraud Charges

2014-12-06 02:24:43| Trucking - Topix.net

The former Chief Executive Officer and President of Arrow Trucking Company is facing bank and tax fraud charges after an investigation by the Federal Bureau of Investigation and the Internal Revenue Service. Pielsticker was indicted by a grand jury in a 23-count indictment on December 1. Those documents were unsealed Friday and reveal one charge of conspiring to commit bank fraud, 15 counts of bank fraud, one count of conspiring to defraud the IRS, three counts of tax evasion and three counts of failing to account for and pay over payroll taxes.

Tags: arrow federal charges ceo

Former Bayport real estate agent convicted of fraud

2014-12-04 04:36:42| Real Estate - Topix.net

A federal jury has convicted a former Bayport resident and real estate agent guilty of wire fraud, mail fraud and tax evasion. Bartolomea Joseph Montanari, 57, was found guilty of three federal charges Nov. 25, following a six-day trial in U.S. District Court in Minneapolis, according to the U.S. attorney's office.

Tags: real estate agent real estate

Trio pleads guilty to misdemeanor voter fraud in 2013 Hattiesburg mayor election

2014-12-03 18:55:04| Agriculture - Topix.net

The Hattiesburg American reports the pleas were entered this past week in Forrest County Circuit Court by Alethea Michelle Shaw, Carmon Yvette Anderson and Joseph Lee Anderson. Shaw works as public defender for the City of Hattiesburg's Municipal Court.

Tags: mayor election fraud guilty