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Posts tagged "Bank Fraud"

Florida attorney acquitted in mortgage loan scam case

The federal government expends significant resources investigating and prosecuting cases involving housing industry crime. Anyone thought to be involved in a scheme to defraud a bank or other party to a mortgage may find themselves charged in federal court. A person accused of mortgage fraud, bank fraud or real estate fraud faces severe penalties if convicted.

Former chairman of Florida company convicted of bank fraud

Being accused of being involved in a major bank fraud scheme can result in a person facing severe consequences. Such accusations can lead to a person facing numerous criminal charges. A person can receive harsh criminal penalties if they are convicted of these types of charges. These penalties could include a large jail sentence.

Florida Man Sentenced For Fraud Involving Business Loans

Authorities can be very aggressive in their pursuit of fraud-related crimes. A lot media attention in Florida is given to the enforcement of real estate and health care fraud, because these are crimes that are seen as being particularly prevalent in this region.

  • In the Media:
  • abc Nightline
  • the O Reilly Factor
  • Court TV
  • abc 20 20
  • CNN
  • Larry King Live
  • The Miami Herald
  • Good Morning America

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