Investment Fraud Signs That You Should Always Be Wary Of
It’s a dream we’ve all had — to get rich, to become financially independent and to know that we’re set for life. It’s so easy to get blinded by the dream that we lose sight of what’s truly More...
New Jersey men, Vitor Santos, Gaspar Santos, Fausto Simoes arraigned on mortgage fraud charges
Three New Jersey men – a real estate investor, a builder, and a real estate settlement attorney – were arraigned today on multiple charges in connection with their alleged roles in a mortgage fraud scheme, U.S. More...
FEMA warns of frauds, scams after Hurricane Florence
When natural disasters occur, it is common for people to take advantage of survivors by posing as official disaster aid workers or as relatives trying to help survivors complete their applications. Survivors should More...
PwC Liable to Only FDIC in Colonial Fraud
Accounting giant PwC is liable to the Federal Deposit Insurance Corp. (FDIC), according to a recent ruling by a federal judge in Washington. The judge found that PwC is liable for failing to catch fraud related More...
Jane, Bernie Sanders FBI investigation: GOP’s Brady Toensing says taxpayers, Catholic Church, banks lost but Sanders not harmed
The vice chairman of the Vermont Republican Party told Fox News Wednesday night that the federal investigation into Sen. Bernie Sanders’ wife is “firmly based on facts and figures and analysis,” More...
David Brooks ‘uncomfortable’ with ‘lack of emerging evidence’ in Trump probe, Whitewater was worse than this
On Sunday’s broadcast of ‘Meet the Press’ New York Times columnist David Brooks expressed concern that the Times and the /Washington Post might be “getting ahead of [themselves]” when More...
Former Florida Mayor Julio Robaina and wife avoid jail, cost taxpayers millions
Former Hialeah Mayor Julio Robaina and his wife, Raiza may have avoided a conviction of tax evasion, but taxpayers may have lost $800 million according to the new Miami Herald article. The post notes Robaina made More...
