The Miami-Dade trio pretended a person was a Real estate agent. They lured victims to vacant residences, usually set “buyers”...
Fraud
Patrick Lindsey, previous govt with the now defunct MGT Building in Richmond, Virginia, has been sentenced to 27 months in...
Dive Temporary: The U.S. Division of Justice (DOJ) has indicted a St. Paul, Minnesota, contractor for allegedly defrauding the Paycheck...
“Hello, this is NAR health insurance coverage calling.” No – it is not. NAR has obtained fraud reviews from associates...