A Florida-based compounding pharmacy, its private equity owner and two executives will pay nearly $21.4 million to resolve claims they engaged in a kickback scheme aimed at generating reimbursements.

Last Friday, CBS reported on the conviction of one health care facility owner in South Florida involving $1.3 billion of fraudulent claims in “the largest health care fraud ever charged by the.

VANCOUVER, Sept. 20, 2019 /CNW/ – The British Columbia Securities Commission imposed a total of $1.7 million of financial sanctions on three B.C. men and two mortgage investment companies after.

What is mortgage fraud? “He was responsible for registering property financed by the bank with Dubai’s Land Department under the names of our clients who had been granted mortgage loans,” said the head of counter fraud at.

The big money is in the big trio areas of fraud: Medicare, mortgage and identity-theft tax refunds. According to the federal trade commission, Florida ranks first in identity-theft complaints. The.

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Mortgage fraud is covered under the 2009 FERA (Fraud Enforcement and Recover Act). This Act has highlighted the fines and prison sentences relating to mortgage fraud. FERA is a federal legislation, and most states also have their own laws in place.

David Einhorn’s Greenlight Capital Re Ltd., the reinsurer seeking to reverse underwriting losses, is pushing into the mortgage-guaranty market after being burned by fraudulent claims on property.

At Thursday’s sentencing, Hardy was ordered to forfeit the contents of a bank account and two properties he owned in Sarasota.

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A Stony Brook university professor pilfered grant money meant for cancer research and used it to pay for personal expenses,

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The information and notices contained on Mortgage Fraud Blog are intended to summarize recent developments in mortgage fraud cases and mortgage banking matters nationwide. The posts on this site are presented as general research and information and are expressly not intended, and should not be regarded, as legal advice.

MIAMI (AP) – A south florida woman who claimed to be a psychic fortune teller. She previously pleaded guilty to wire fraud. She must also pay restitution. Investigators say Uwanawich met the victim.

Florida Mortgage Fraud Charges And Penalties + Statute Of Limitations. Mortgage fraud happens when someone intentionally confuses, lies or omits information when they apply for a mortgage. This can be done by lenders and borrowers alike. In Florida, there is a specific statute that covers mortgage fraud.

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