A former real estate agent in Rockland County, NY, has pleaded guilty to stealing a woman's home by forging her signature while it was in foreclosure.
A Missouri woman received a federal prison sentence of over four years for her part in a scheme to fraudulently sell Elvis Presley's Graceland estate.
A Philadelphia real estate agent has pleaded guilty to a scheme that defrauded investors of over $3 million, using the funds for sports gambling and personal expenses.
A former Rockland County real estate agent has pleaded guilty to forgery in a deed theft scheme, marking a landmark first conviction under New York's HETPA law.
A former real estate agent in Rockland County has pleaded guilty in a deed theft case, marking the first criminal conviction under New York's expanded HETPA law.
A West Virginia man who called himself the “Wolf of West Virginia” was sentenced to seven years in prison for a real estate fraud that took nearly $400,000 from 180 victims.
A Philadelphia real estate agent, Jonathan Barach, has pleaded guilty to a loan fraud scheme where he solicited over $3 million for non-existent projects.
A Nebraska state audit alleges a former agency director, Trenton Behr, improperly collected about $20,700 by falsifying work hours while holding another full-time job.
A South Charleston man who called himself the 'Wolf of West Virginia' has been sentenced to seven years in prison for a real estate scheme that defrauded 180 people.
Federal prosecutors charged eight people in a scheme that allegedly stole over $8 million from a Minnesota housing program to fund luxury cars and foreign real estate.
A licensed real estate agent from Ponte Vedra Beach, Florida, has pleaded guilty to illegally trafficking over 120 firearms and large amounts of cocaine.
