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Income fraud is when a borrower falsely claims a higher income than they really have in order to qualify for a mortgage on a ...
Prosecutors said Diop stole the identities of people with money held by the State Controller’s Office of Unclaimed Property, ...
A federal judge is considering whether to halt President Trump's effort to dismiss Federal Reserve Governor Lisa Cook amid ...
Cesar Campos-Reyes pleaded not guilty to federal fraud charges, including bank fraud, wire fraud and money laundering. Law enforcement agencies executed search warrants at 14 locations across ...
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