The Department of Justice announced today that the Madoff Victim Fund (MVF) began its seventh distribution of approximately $568 million in funds forfeited to the…
View More Justice Department Announces Additional Distribution of More than $568 Million to Victims of Madoff Ponzi Scheme | OPA
A large portfolio sale of commercial and apartment buildings in Marin and Sonoma counties moved a step closer to reality, as a San Francisco real…
View More Sale of North Bay offices, apartments involved in Ponzi scheme nears finish line
Topline The Justice Department on Thursday started doling out payments to reimburse more than 30,000 victims of Bernie Madoff’s Ponzi scheme, more than 12 years…
View More Madoff Ponzi Scheme Victims Receiving More Than $500 Million In Repayments, Feds Say
Love & Hip Hop star Maurice “Mo” Fayne was hit with a hefty prison sentence after being caught up in a federal COVID relief loan scam,…
View More Mo Fayne Sentenced to Over 17 Years in Prison for PPP Loan Scam
Every July, the Internal Revenue Service issues its “Dirty Dozen” scams list, an annual warning to taxpayers about tax promotions the IRS believes are abusive.…
View More IRS ‘Dirty Dozen’ Scam List Includes R&D Tax Credit
Spot the Scam: Student loan forgiveness or scam? UIC Today Read more…
View More Spot the Scam: Student loan forgiveness or scam? – UIC Today
Construction company owner gets prison time in $1M scam Times Union Read more…
View More Construction company owner gets prison time in $1M scam – Times Union
If you receive a call from an unknown number, and the person on the other end of the phone is promising to help you pay…
View More Spot the Scam: Student loan forgiveness or scam?
ATLANTA – Maurice Fayne, who starred in Love & Hip Hop: Atlanta, has been sentenced to more than 17 years in federal prison for conspiracy…
View More Reality TV star sentenced for PPP fraud and for operating a multimillion-dollar Ponzi scheme | USAO-NDGA
SARATOGA SPRINGS – A construction company owner was sentenced to prison Wednesday and paid $100,000 in partial restitution to homebuyers, business owners and lenders he…
View More Wilton construction company owner gets prison time in $1M scam