Contact Us

Please use the form below to send us your message.

Chicago Businessman Sentenced for Defrauding Financial Institutions
David Izsak, 50, Chicago, Illinois, businessman has been sentenced to five years in federal prison...
Nigerian National Extradited for Mortgage Fraud Scheme
Okechukwu Josiah Odunna, 60, Abuja, Nigeria made his initial appearance in a federal court in...
Serial Fraudster Sentenced for Stealing Five Homes
James Henley, 35, Greenwood, Indiana, has been sentenced to ten years in federal prison, followed...
Attorney Charged With Making False Statements to Mortgage Lenders
Thomas C. Goldstein, Chevy Chase, Maryland, and Washington, D.C., an attorney, was indicted today...
Businessman Sentenced for Bilking Elderly Homeowners in Reverse Mortgage Scheme
Mark Steven Diamond ,68, Chicago, Illinois, a businessman was sentenced today to more than 17...
Man Sentenced Orchestrating $1.5 Million Mortgage Fraud Scheme
Lee Holliday, 66, of Schererville, Indiana, has been sentenced to more than three years in federal...