Search Term Techniques
When searching with multiple terms consider wrapping the words in quotes "terms here" to search on the whole set of terms over individual words.
LA man guilty in Bakersfield mortgage fraud scheme
KBAK Eyewitness News
BAKERSFIELD, Calif. (KBAK/KBFX) — A Los Angeles man pleaded guilty Monday to bank fraud in connection with a mortgage fraud scheme in Bakersfield, according to federal prosecutors. Nine people were named in an indictment last summer. Ricardo Fabian Salinas, 34, is scheduled Read More
May 06, 2013
News
Article
Banks Still Behaving Badly
The New York Times
Attorney General Eric Schneiderman of New York announced this week that he plans to sue Bank of America and Wells Fargo for failure to adhere to the terms of a $26 billion settlement that was supposed to provide relief to homeowners and end foreclosure abuses...
May 09, 2013
News
Article
Progress report on Yonkers loan collection: City cleaning up shabby records
lohud.com
YONKERS — The city is cleaning up from years of shoddy record keeping and seeking millions of dollars from delinquent borrowers in a troubled federal job-creation loan program. In a report Monday, Yonkers Inspector General Kitley Covill documented the city’s progress collecting back due Read More
May 13, 2013
News
Article
Kirtland man sentenced for his role in mortgage fraud scheme
News-Herald.com
A Kirtland man was sentenced Tuesday to two years in prison for being part of a mortgage fraud scheme that cost lenders more than $2.2 million. Kevin D. Barcomb, 39, was also ordered to pay the entire amount of restitution to lenders after his release at a rate of no less than 10 Read More
May 13, 2013
News
Article
Kimberly King Harvey Earns Three-Year Sentence For Aggravated Identity Theft & Related Crimes
December 09, 2012
News
Press Release
Brooksville Man Sentenced To More Than Eight Years In Prison For Running Fraudulent Home Inspection Business
February 19, 2013
News
Press Release
Mortgage Broker Pleads Guilty In Two Separate Fraud Schemes Resulting In Losses Of Over $2 Million
April 25, 2013
News
Press Release
Sovereign Citizen Devitoe Farmer Pleads Guilty To Theft Of Government Property In Rental Home Scam
May 16, 2013
News
Press Release
SAR 68 - Semiannual Report to Congress for period ending September 30, 2012
The Inspector General Act of 1978 requires the Inspector General to prepare semiannual reports summarizing the activities of the Office of Inspector General for the preceding six month periods. The semiannual reports are intended to keep the Secretary and the Congress fully informed of significant Read More
September 29, 2012
Semiannual Report
#SAR 68
SAR 67 - Semiannual Report to Congress for period ending March 31, 2012
The Inspector General Act of 1978 requires the Inspector General to prepare semiannual reports summarizing the activities of the Office of Inspector General for the preceding six month periods. The semiannual reports are intended to keep the Secretary and the Congress fully informed of significant Read More
March 30, 2012
Semiannual Report
#SAR 67
SAR 66 - Semiannual Report to Congress for period ending September 30, 2011
The Inspector General Act of 1978 requires the Inspector General to prepare semiannual reports summarizing the activities of the Office of Inspector General for the preceding six month periods. The semiannual reports are intended to keep the Secretary and the Congress fully informed of significant Read More
September 29, 2011
Semiannual Report
#SAR 66
SAR 65 - Semiannual Report to Congress for period ending March 31, 2011
The Inspector General Act of 1978 requires the Inspector General to prepare semiannual reports summarizing the activities of the Office of Inspector General for the preceding six month periods. The semiannual reports are intended to keep the Secretary and the Congress fully informed of significant Read More
March 30, 2011
Semiannual Report
#SAR 65
SAR 64 - Semiannual Report to Congress for period ending September 30, 2010
The Inspector General Act of 1978 requires the Inspector General to prepare semiannual reports summarizing the activities of the Office of Inspector General for the preceding six month periods. The semiannual reports are intended to keep the Secretary and the Congress fully informed of significant Read More
September 29, 2010
Semiannual Report
#SAR 64
SAR 63 - Semiannual Report to Congress for period ending March 31, 2010
The Inspector General Act of 1978 requires the Inspector General to prepare semiannual reports summarizing the activities of the Office of Inspector General for the preceding six month periods. The semiannual reports are intended to keep the Secretary and the Congress fully informed of significant Read More
March 30, 2010
Semiannual Report
#SAR 63
SAR 62 - Semiannual Report to Congress for period ending September 30, 2009
The Inspector General Act of 1978 requires the Inspector General to prepare semiannual reports summarizing the activities of the Office of Inspector General for the preceding six month periods. The semiannual reports are intended to keep the Secretary and the Congress fully informed of significant Read More
September 29, 2009
Semiannual Report
#SAR 62