The owner of an Allentown title insurance company will serve time in federal prison for a fraud scheme that totaled nearly ...
A leading title insurer has taken Citibank to court, seeking the return of more than $525,000 after an escrow fraud led to a ...
Selecting a title company can be an afterthought for most homebuyers—but it shouldn’t be. Such a company is essential for a smooth closing on your home. Finding a trustworthy one to manage large sums ...
CARMEL — Former Indiana University basketball player Todd Leary was arrested Thursday morning by Carmel police and booked into the Hamilton County Jail charged with 10 Level 6 felony counts, including ...
Former Indiana University basketball player Todd Leary charged with fraud and theft for failing to deliver promised basketball training services.
It might be one of the most famous estates in America, but its notoriety didn’t dissuade a Missouri woman from trying to fraudulently sell Memphis landmark Graceland, the former home of Elvis Presley.
Police have arrested a former Indiana University basketball player accused of stealing nearly $50,000 in a scheme involving an amateur youth basketball team that never came to ...
Seven months after buying his dream truck from a legitimate dealership, a GMC Sierra Denali owner was stunned to learn it had ...
A 44-year-old title agent from Allentown was sentenced Wednesday to four and a half years in federal prison for spending $6 million of his clients’ funds, according to the man’s attorney. Defense ...
The victim of an investment scam involving a businessman with the title Datuk, involving losses of up to RM1 billion, is ...
A medical cannabis business in Northern Virginia claims unfair competition from vape shops, and wants $20 million in damages.
New York State Attorney General Letitia James was indicted by a federal grand jury in Virginia for two felonies related to a 2020 loan for a home in Norfolk, Virginia, alleging she lied to banks to ...