Banking & Securities Fraud Consumer Fraud Foreclosure Fraud Fraud Schemes Mortgage Fraud

Loan Care LLC frauds crooks scammer illegal

on November 25, 2018 Loan Care will try and foreclose on any account at anytime even when the account is current. The new scam is to put the payments into a suspension account claiming they don’t know what to do with the money. They try and force the 3 month limit before sending people to […]

Our Daily News SCAMS

New tool to crack down on Social Security scammers | WGME

PORTLAND, Maine (AP) — Maine’s Republican senator is encouraging seniors to make use of a new tool provided by the Social Security Administration to report scammers. Sen. Susan Collins says the new portal allows consumers to report Social Security impostors. She says the data will help the Social Security Administration Office of the Inspector General […]

Consumer Fraud Our Daily News Telephone Fraud

Judges denies man’s request to reduce amount of money he owes Mainers | WGME

ALFRED (WGME) — A judge denied a Biddeford man’s request to reduce the amount of money he owes to hundreds of Mainers. In a case that began more than a decade ago, 49-year-old Nicholas Curro III is required to pay a combined $250,000 to more than 300 people. Originally, he owed almost $400,000. The payments […]

Consumer Fraud Foreclosure Fraud Fraud Schemes Mortgage Fraud Our Daily News SCAMS Securities Fraud

Loan Scam Tips

If you’re struggling with your mortgage or trying to get your mortgage reduced, you can find help, free of charge, from HUD-approved counseling agencies. Visit our network directory to find one near you.  To speak with a housing counselor 24 hours a day or find a local agency, call 888-995-HOPE (4673).Loan Scam Alert PSALoan-modification scams take many […]

Government Fraud Our Daily News Political Fraud US Courts

ВRЕAKING NEWS: Тrump Removеѕ Мuslim Fеderal Јudge Fоr Тrying Тo Implеment Ѕharia Lаw In Аmeriсa – Usa Network

ВRЕAKING NEWS: Тrump Removеѕ Мuslim Fеderal Јudge Fоr Тrying Тo Implеment Ѕharia Lаw In Аmeriсa – Usa Network — Read onвrеaking-news-тrump-removеѕ-мuslim-fеderal-јudge-fоr-тrying-тo-implеment-ѕharia-lаw-in-аmeriсa/

Banking & Securities Fraud Fannie Mae Foreclosure Fraud Freddie Mac Investment Fraud Our Daily News

U.S. Seeks Supreme Court Review of Fannie-Freddie Profit Sweep

(Bloomberg) — The Trump administration asked the U.S. Supreme Court to toss out a lawsuit by Fannie Mae and Freddie Mac investors that challenged the federal government’s hoarding of nearly all the mortgage giant’s profits. — Read on

Business Fraud Employment Fraud Internal Revenue Service (IRS) New York Our Daily News Tax Fraud US Department of Justice (DOJ)

Owner of New York City Temporary Staffing Firms Indicted for Employment Tax Fraud

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, October 24, 2019 A federal grand jury in Brooklyn, New York, indicted a New York City resident yesterday on multiple counts of willfully failing to collect, truthfully account for, and pay over federal employment taxes to the Internal Revenue Service (IRS), announced Principal Deputy […]