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Tax Fraud Blotter: Power mad

Capital offenses; loan wolf; on the hook; and other highlights of recent tax cases.

United statesLittle rockNew bedfordState of arkansasVictorm cruzMaria magdalena mendozaDavid plunkettGeorge kritopoulosLas vegasDonalde whiteEric bautistaJeremy hutchinsonThomas johnsonFamily healthcare incPower utility servicesPreferred family healthcare inc

Third Defendant Sentenced in Mortgage Fraud Scheme

Third Defendant Sentenced in Mortgage Fraud Scheme
bankerandtradesman.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bankerandtradesman.com Daily Mail and Mail on Sunday newspapers.

United statesDavid plunkettGeorge kritopoulosRevenue serviceInternal revenueJoseph bates

Wakefield Man Sentenced in Mortgage Fraud Scheme - Banker & Tradesman

Wakefield Man Sentenced in Mortgage Fraud Scheme - Banker & Tradesman
bankerandtradesman.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bankerandtradesman.com Daily Mail and Mail on Sunday newspapers.

United statesDavid plunkettGeorge kritopoulos

Massachusetts Developer Sentenced for Mortgage Fraud Scheme

Massachusetts Developer Sentenced for Mortgage Fraud Scheme
therealdeal.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from therealdeal.com Daily Mail and Mail on Sunday newspapers.

United statesDavid plunkettGeorge kritopoulosShea monahanJustice departmentResidential real estateMortgage fraudReal dealSalem newsJoseph bates

Salem Developer Sentenced for Mortgage Fraud - Banker & Tradesman

Salem Developer Sentenced for Mortgage Fraud - Banker & Tradesman
bankerandtradesman.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bankerandtradesman.com Daily Mail and Mail on Sunday newspapers.

United statesDavid plunkettGeorge kritopoulosJoseph bates