More than 35 homebuyers have filed a lawsuit against Sierra Title Company, alleging they were defrauded out of more than $1.7 ...
More than 35 homebuyers have filed a lawsuit against Sierra Title Company, alleging they were defrauded out of more than $1.7 ...
A leading title insurer has taken Citibank to court, seeking the return of more than $525,000 after an escrow fraud led to a ...
The owner of an Allentown title insurance company will serve time in federal prison for a fraud scheme that totaled nearly ...
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 ...
Former Indiana University basketball player Todd Leary charged with fraud and theft for failing to deliver promised basketball training services.
A Clementon man is accused of submitting phony claims to property insurers who paid almost $200,000 for non-existent damage. John Philbin, 48, allegedly conducted the scam from October 2022 to May ...
At-Bay, a provider of cybersecurity-driven insurance solutions, has launched two new offerings aimed at giving mid-market and small businesses stronger protection against ransomware and financial ...
United Wholesale Mortgage has reduced the fees and added other enhancements for one of its title alternative programs. The company's title review and closing program, known as TRAC+, looks to save ...
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EquityProtect, a leading innovator in real estate fraud prevention and data security, effectively stopped a title theft scheme targeting an elderly Ohio homeowner using its patented SmartPolicy ...
Sambhal police uncovered a shocking insurance fraud in which Vishal Singhal allegedly murdered his parents and ex-wife, staging their deaths as accidents to claim over Rs 50 crore in insurance. The ...