A Detroit Jury Has Convicted Michigan Medical Provider Hassan Kamal Fayad Of Aggravated Identity Theft A federal jury convicted a Michigan medical provider of aggravated identity theft. Federal prosecutors alleged that Hassan Kamal Fayad placed the name and address of another man with the same name on legal documents. Fayad did this to avoid a […]
New Housing Starts Dropped 9.0% In 2023. Will Things Get Worse In 2024? Is The U.S. Heading Into A Recession? Mortgage rates dropped. However, new housing starts ended the year on a downturn. This is even after posting a large monthly gain in November. HUD reports show new construction starts fell to a seasonally adjusted […]
Patriot Bank Secures Deal With Department of Justice To Resolve Lending Discrimination Claims Patriot Bank has secured a deal with the Department of Justice. The agreement resolves allegations that the bank engaged in a pattern or practice of lending discrimination. Black and Hispanic residents accused the bank of redlining in majority-Black and Hispanic neighborhoods in […]
Federal Prosecutors Allege A Man From Florida Threatened To Kill “(Expletive) Greaseball” Congressman Eric Swalwell Federal prosecutors allege 72-year-old Michael Shapiro threatened to kill U.S. Congressman Eric Swalwell and his children. Shapiro allegedly called Swalwell’s Washington DC office from his home in Greenacres and his children. Prosecutors claim Shapiro left five voicemails for the Congressman […]
Federal Prosecutors Charge Three Individuals For Operating A Multimillion-Dollar Pyramid Scheme Federal prosecutors in the Western District of Washington have indicted a U.S. citizen residing in Canada. They claim Alex Dee aka Alex Dowlatshahi orchestrated a multimillion-dollar pyramid scheme under the name 8 Figure Dream Lifestyle LLC (8FDL). Federal authorities have also unsealed guilty pleas […]
Speak to a specialist at (888) 737-6344
Subscribe to our weekly newsletter below and never miss the latest product or an exclusive offer.
