Mortgage Fraud Sanctions: What to Expect
When people engage in mortgage fraud, what sanctions follow? That depends. Let’s have a simple look at three individuals who had a role in mortgage fraud.
When people engage in mortgage fraud, what sanctions follow? That depends. Let’s have a simple look at three individuals who had a role in mortgage fraud.
A federal judge sentenced Charlie Shrem, the CEO of a Bitcoin exchange company, to two years in prison on December 19, 2014. Prior to pleading guilty
Buy Books, Webinars, Consulting, Prison Professors Can Help You Click To Buy Now Residential Drug Abuse Program? What does it take to qualify? RDAP stands for
The government brought an 11-count indictment against David Jackson and Alex Hurt in the District of Connecticut. Jackson and Hurt allegedly used a number of
When grand juries charge defendants with criminal indictments, they should think logically about the totality of their predicament. I knew many people in prison who
Authorities arrested Rashid Minhas, a Chicago travel agent, on December 18. They charged him with operating a fraudulent scheme to sell travel packages that he did
Adam Samuels owned a business in Reno. His business offered consulting services to people who pursued government grants. The business proved lucrative, but either bad
Business owners rarely understand the consequences that follow for those who violate tax laws. I know because I served time in prison with business owners
U.S. Congressman Michael Grimm is going to prison. What steps should a high-profile professional take to prepare? During the 26 years that I served in federal prison,