In the State Bar Journal the California State Bar announced that its loan modification task force obtained the resignations of three more California attorneys as a result of misconduct related to their loan modification activities. It also placed...

In the following press release the Santa Clara County (CA) District Attorney annouced that at arraignment this week, 42-year old Lawrence Maschino pleaded guilty to charges including writing checks with insufficient funds, using a victim’s personal...

  Oakland, CA - Press Release A federal grand jury has returned a 53 count indictment charging seven individuals with conspiracy to commit wire fraud, wire fraud, and money laundering for their roles in a mortgage fraud scheme that involved more than...

In the following press release the United States Attorney’s Office for the Central District of California announced that the former director of sales for a Colorado real estate company that built luxury homes throughout the state agreed in court papers...

In the following press release Michael W. Reap, Acting United States Attorney for the Eastern District of Missouri announced that Susan Feaman, formerly of Perryville, Missouri, has pleaded guilty to charges of interstate transportation of stolen...