A former real estate professional who ran a fraudulent investment fund along with her ex-husband was sentenced to 55 months in prison Friday after a jury convicted her of wire fraud, money... Read more »
The owners of a real estate investment company in Oregon have been sentenced to federal prison after pleading guilty to their roles in a $17 million fraud scheme. At a hearing last... Read more »
Portable credit reports could lower costs, but fraud worries persist Skip to content © 2006-2026 HW Media, LLC. All rights reserved.Powered by WordPress VIP What’s New? Updated 1 day ago LatestYour Feed... Read more »
FBI: Real estate fraud losses hit $275M in 2025 Skip to content © 2006-2026 HW Media, LLC. All rights reserved.Powered by WordPress VIP What’s New? Updated 8 hours ago LatestYour Feed Source... Read more »
Federal prosecutors are bringing down the hammer on nearly a dozen people accused of defrauding elderly victims. The U.S. Attorney’s Office unsealed a 15-count indictment this week for 11 people, mostly Southern... Read more »
The Los Angeles County District Attorney charged a Beverly Hills woman with 25 felony counts of real estate fraud. County D.A. Nathan Hochman charged 58-year-old Rita Ortiz in an “egregious” case of... Read more »
Federal prosecutors have charged four individuals in a fraud scheme that resulted in the bogus sale of a Burbank home for $1.5 million, with neither the legitimate homeowner nor the purported buyer... Read more »
For California Families Managing Aging Parents’ Finances If you’re a California resident responsible for an elderly parent’s financial affairs—or worried about protecting a loved one from financial exploitation—this case offers critical lessons... Read more »
What California Families Can Learn from New Jersey Nursing Home Medicaid Fraud: Protecting Your Loved Ones from Elder Financial Abuse Source: NJ.com – Nursing Home Owners Sued for Pocketing Medicaid Money Who... Read more »
Editor’s note: This interview has been edited for length and clarity. Jonathan Delozier: What are you seeing this year in terms of new wire fraud patterns or the evolution of what criminals... Read more »