News
Google News: Birmingham Man, Tarrant Woman Indicted Separately for Disaster Fraud
[7thSpace Interactive (press release)] - BIRMINGHAM—A federal grand jury today indicted two individuals for fraudulently claiming disaster benefits following the April 27 tornadoes that struck Tuscaloosa, Birmingham, and other parts of the state, announced United States Attorney Joyce White
Google News: Title Company Owner Sentenced to 12 Months for Mail Fraud
[PressZoom (press release)] scheme in which property ownership records were falsified in order to obtain mortgage loans, announced US Attorney Joyce White Vance, FBI Special Agent In Charge Patrick J. Maley, and Housing and Urban Development Inspector General David Montoya.
Google News: Birmingham Woman Sentenced to Two Years in Prison for False Statement to FEMA
[PressZoom (press release)] to gain disaster benefits after the April 27 tornadoes, announced US Attorney Joyce White Vance, Department of Homeland Security, Office of Inspector General, Special Agent in Charge James E. Ward, and FBI Special Agent in Charge Patrick J. Maley.
Google News: Title Company Owner Sentenced to 12 Months for Mail Fraud
[7thSpace Interactive (press release)] which property ownership records were falsified in order to obtain mortgage loans, announced United States Attorney Joyce White Vance, FBI Special Agent In Charge Patrick J Maley, and Housing and Urban Development Inspector General David Montoya.
sorted by relevance / date