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Here’s a roundup of the recent South Florida cases linked to what federal authorities call the largest health care fraud crackdown in history. Federal authorities call it the largest health care fraud crackdown in history. Among the people charged are 165 doctors, nurses and other licensed medical.
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Two Long Islanders conspired with another New Yorker to commit wire and bank fraud to obtain $9 million in mortgage loans, which they partly spent on personal expenses, prosecutors said on Tuesday. One executive of the firm, Vanguard Funding LLC, was recorded telling a.
Mortgage fraud occurs throughout the United States, but these were the top 10 states mortgage fraud was committed from September 2015 to September 2016 Home being purchased is a single family, located in a predominantly owner occupied neighborhood with no history of being a rental property.
First Class equities loan officers then obtained mortgage loans for the sham deals by submitting fraudulent applications. In addition to their roles in the scheme, two of the 14 defendants are also charged with making false statements to the FBI write out fbi in first reference.
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A mortgage loan or, simply, mortgage (/mrd/) is used either by purchasers of real property to raise funds to buy real estate, or alternatively by existing property owners to raise funds for any.