Tax Fraud Blotter: Power mad
Capital offenses; loan wolf; on the hook; and other highlights of recent tax cases.
Source: accountingtoday.com
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Salem developer sentenced to four years in prison for decade-long mortgage fraud scheme
A Salem real estate developer was sentenced to four years in prison on Friday in connection with a decade-long mortgage fraud scheme.
Source: boston.com
Conviction in 10-year long mortgage fraud scheme
A Salem, Massachusetts man was found guilty by a federal jury in Boston of a scheme that led to more than $3.8 million in losses to lenders, the U.S. Attorney's Office announced.
Source: nationalmortgagenews.com
Boston-area man convicted in 10-year mortgage fraud scheme
Scam involved at least two dozen fraudulent loan transactions totaling $6.5M
Source: mpamag.com