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mortgage fraud sting nets Release

July 31, 2009

Sting Operation Nets Six Arrests in Connection With Mortgage Fraud
Jun 30, 2005 . Sting Operation Nets Six Arrests in Connection With Mortgage Fraud Centered on Home of Former Atlanta Brave. Attorney General Thurbert .
http://law.ga.gov/00/press/detail/0,2668,87670814_88914664_88925569,00.html

Sarasota prostitution sting nets 8 | HeraldTribune.com
Apr 26, 2012 . In its latest undercover sting to crack down on prostitution, Sarasota Police arrested eight women Tuesday.
http://www.heraldtribune.com/article/20120426/BREAKING/120429671

Feds' International Phishing Sting Nets Five; More Than 100 ...
Apr 5, 2011 . Feds' International Phishing Sting Nets Five; More Than 100 Involved . Operation Phish Phry busted an international scam whereby Egyptian hackers obtained account numbers and related . Compare Mortgage Rates .
http://www.dailyfinance.com/2011/04/05/feds-international-phishing-sting-nets-five-more-than-100-invo/

Prostitution sting nets 21 in North County | UTSanDiego.com
Feb 12, 2012 . A prostitution sting in Escondido, Vista and Oceanside led to 21 arrests Saturday, sheriff's officials said.
http://www.utsandiego.com/news/2012/feb/12/prostitution-sting-nets-21-north-county/

Newport Beach Drug Sting Nets 300 Marijuana Plants - Orange ...
Newport Beach Drug Sting Nets 300 Marijuana Plants. | Share. January 12, 2012 . Newport Beach, Orange County - Following a month long undercover .
http://www.orangecountycriminallawyerblog.com/2012/01/newport-beach-drug-sting-nets.html

I-90/43 traffic sting nets 13 arrests, including La Crosse woman
Feb 26, 2012 . I-90/43 traffic sting nets 13 arrests, including La Crosse woman . Hospice firm to pay $25M in Medicare fraud case · Ryan Braun's lawyer .
http://m.lacrossetribune.com/news/local/state-and-regional/i--traffic-sting-nets-arrests-including-la-crosse-woman/article_978b3d0c-6091-11e1-918c-0019bb2963f4.html

Crack cocaine sting nets 40 people in St. Lucie County | Photo ...
Feb 20, 2012 . Crack cocaine sting nets 40 people in St. Lucie County | Photo galleries . art dealer pleads not guilty to seven counts of art fraud in California .
http://www.tcpalm.com/news/2012/feb/20/crack-cocaine-sting-nets-40-people-in-st-lucie/

U.S. mortgage fraud sting nets indictments (Reuters) - klintec.com
Mar 25, 2009 . Reuters - An FBI undercover sting netted indictments against 24 people in the Chicago area accused of helping phony buyers walk away from .
http://klintec.com/index.php?option=com_content&view=article&catid=1%3Alatest-news&id=1809%3Aus-mortgage-fraud-sting-nets-indictments-reuters&Itemid=1

FBI Sting Nets Corrupt DEM | Home Contractor | Consumer Homes.
Home Contractor » FBI Sting Nets Corrupt DEM . Convicted on eleven counts of mail fraud and filing false payroll forms- sentenced to three years in prison.
http://consumer-homes.feedquickstart.com/home-contractor/fbi-sting-nets-corrupt-dem-421796.html

Sting Nets 13 Unlicensed Contractors - Topix
Apr 25, 2012 . A sting operation conducted by the Redondo Beach Police Department, City Attorney's . Contractors State License Board's Statewide Investigative Fraud Team last week netted 13 . Mortgages [ See current mortgage rates ] .
http://www.topix.com/city/orange-ca/2012/04/sting-nets-13-unlicensed-contractors

Mortgage fraud inquiry nets hundreds - Democratic Underground
Mortgage fraud inquiry nets hundreds. . Since March 1, 406 people have been arrested in the sting dubbed "Operation Malicious Mortgage" .
http://www.democraticunderground.com/discuss/duboard.php?az=view_all&address=102x3359003

Tampa couple guilty of mortgage fraud: Couple pleads guilty in ...
Nov 14, 2011 . Couple pleads guilty in mortgage fraud that bilked lenders of nearly $9 million. By Richard Burnett . Real-estate fraud sting nets dozens .
http://articles.orlandosentinel.com/2011-11-14/business/os-mortgage-fraud-guilty-pleas-20111114_1_mortgage-fraud-ring-mortgage-fraud-loan-documents

Sting nets three arrests for sale of alcohol to minors
Nov 27, 2011 . Sting nets three arrests for sale of alcohol to minors . on Saturday during an undercover sting designed to curb the sale of alcohol to minors. . Police issue warning over phone scam · Couple charged in Queensbury drug . Banking/ Mortgage, Business Development, Clerical/Administrative, Construction/ .
http://poststar.com/news/blotter/sting-nets-three-arrests-for-sale-of-alcohol-to-minors/article_54377d0e-1942-11e1-94fb-001cc4c002e0.html

Meth sting at Flagstaff motel nets five arrests
Apr 27, 2011 . Meth sting at Flagstaff motel nets five arrests · Login | Register | Subscribe. Search. Search Stories; Search Web; Search Classifieds. Advanced .
http://azdailysun.com/news/local/crime-and-courts/article_048d6dd6-7118-11e0-98b7-001cc4c03286.html

Citizens are encouraged to report any suspected mortgage fraud activity by calling 203-333-3512 and requesting the Connecticut Mortgage Fraud Task Force, or by sending an email to home.

Scam Alerts
Metro Dream Homes Founder Convicted in Mortgage Fraud Scheme Promised to pay off homeowners' mortgages but left them to fend for themselves .
http://www.consumeraffairs.com/scam_alerts/scam_alerts.htm

Nation Topics - Economics | The Nation
Brad Miller Hired for the Mortgage Fraud Task Force? Did Conservative Sting Operatives Target Planned Parenthood—Again? . Research exaggerating the costs of social safety nets has been used for decades to launch unwarranted claims .
http://www.thenation.com/node/153/economics?page=0%2C29

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Articles about Fraud - Sun Sentinel
Undercover sting in Miami nets 16 arrests for alleged PIP insurance fraud. By Doreen . Broward woman pleads guilty in multimillion-dollar mortgage fraud .
http://articles.sun-sentinel.com/keyword/fraud


Tom Carson
(203) 821-3722
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