Grand jury indicts 4 in sweeping $7.3 million mortgage fraud scheme targeting FHA and VA programs
- DOJ 近 90 天出现 1484 次
- DOJ 近 90 天第 260 次法务
- 上一次：3 天前 · Illegal Immigrant and His Girlfriend Arrested on Federal Complaint Alleging They Forged Judge’s Signature on Court Document
发生了什么
United States Attorney for the Northern District of Texas Ryan Raybould announced charges against four defendants for allegedly orchestrating a multi‑year mortgage fraud scheme that resulted in the funding of more than 20 fraudulent home loans totaling approximately $7,339,699.
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