Federal Prison Guard Sentenced To 5 Years In Federal Prison For Helping Wannabe Wiseguy Former federal prison guard Michael Mazar was sentenced today to 5 years in prison and ordered to pay over $8.9 million in restitution. Mazar was a guard at the federal prison in Miami. He provided inmate James Sabatino with several cellular smartphones and other
Wannabe Wiseguy James Sabatino’s Buddy Gets 5 Years Read Post »
Former ICE Agent Admits To Defrauding Suntrust And Freddie Mac In Short Sale Straw Deal Gone Bad A former ICE Agent admitted in court last week that she conspired to defraud Freddie Mac and SunTrust Mortgage in a short sale scheme. Shauna Sutherland pleaded guilty this week to one count of wire fraud related to the scheme. Sutherland admitted to
Former ICE Agent Admits Scamming Suntrust And Freddie Mac Read Post »
Miami Based Federal Prison Guard Michael Mazar Pleads Guilty In Prison-Based Fraud Scheme Former federal prison guard Michael Mazar pled guilty to mail and wire fraud last week He orchestrated the scheme with an inmate from a Miami federal prison. Mazar was employed as a federal prison guard at the Federal Detention Center in Miami from July
Federal Prison Guard Pleads Guilty In Prison-Based Fraud Scheme Read Post »
Ramin Rad “Ray” Yeganeh Indicted By Federal Grand Jury For Bid Rigging And Fraud At Public Foreclosure Auctions A federal grand jury in San Francisco returned an indictment against a real estate investor for his role in bid-rigging and fraud conspiracies at public foreclosure auctions in Northern California, the Department of Justice announced today. A
To Settle FHA False Claims Act Lawsuit With The DOJ, First Tennessee Bank Admits Wrong Doing The Department of Justice announced Monday that First Tennessee Bank, the regional bank for First Horizon National will pay $212.5 million to resolve allegations that it violated the False Claims Act Lawsuit filed by the Department of Justice by “knowingly originating and
First Tennessee Bank To Pay $212.5M To Settle FHA False Claims Act Lawsuit Read Post »
