StopFraud
Fraud & Corruption
Former Mercer Island Resident Pleads Guilty to Defrauding Immigrants with Promises of Legal Status
Fraud & Corruption
Real Estate Investor Pleads Guilty to Bid Rigging and Fraud Conspiracies at Georgia Public Foreclosure Auctions
Fraud & Corruption
Two Long Island Men Arrested For Defrauding Homeowners In Loan Modification Scheme
Fraud & Corruption
Erie Man Sentenced To 18 Months In Jail For Defrauding Mexican Construction Company
Courts & Justice
Justice Department Reaches Settlement with Eagle Bank and Trust Company to Resolve Allegations of Lending Discrimination in St. Louis
Courts & Justice
Justice Department and Consumer Financial Protection Bureau Reach Settlement to Resolve Allegations of Auto Lending Discrimination by Fifth Third Bank
Courts & Justice
Justice Department and Consumer Financial Protection Bureau Reach Settlement with Hudson City Savings Bank to Resolve Allegations of Mortgage Lending Discrimination
Fraud & Corruption
Former Employee of Social Security Administration Sentenced to 21 Months in Federal Prison for Cashing Her Deceased Mother's Social Security Checks
