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Las Vegas woman indicted in mortgage fraud case

August 24, 2018 admin

Lynn Benson was indicted by a Clark County grand jury Thursday on five counts of mortgage lending fraud, one count of a pattern of mortgage lending fraud, and five counts of theft. All are felony charges. Foreclosure News

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Indicted Russian company cites Kavanaugh opinion on campaign finance in bid to get charge tossed

July 20, 2018

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Driver accused of killing paralegal in Charlottesville is indicted on federal hate crimes charges

June 27, 2018

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Blood-testing company Theranos CEO Holmes and company president indicted

June 18, 2018

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Harvey Weinstein is indicted; could other accusers testify at trial?

May 31, 2018

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Former Volkswagen CEO is indicted in emissions scandal

May 3, 2018

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9 Iranians indicted for hacking computers of law firm, universities, government agencies

March 23, 2018

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Lawyer who once moonlighted as a stripper uses indicted governor’s argument in seeking a pardon

February 28, 2018

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Tampa Realtor indicted for foreclosure, bankruptcy fraud

February 17, 2018 admin

A Tampa Realtor who allegedly tried to stop Fannie Mae from foreclosing on a property so that he could sell it himself has been charged with bankruptcy fraud and falsification of records in a bankruptcy proceeding, according to a report by the United States Attorney's Office , Middle District of Florida. David Lyle Morgan, 53, […]

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Legal tech entrepreneur indicted on wire fraud and money laundering counts

January 19, 2018

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