News
- “Immigration reform” and other keywords bought by 2012 presidential campaigns – April 6, 2012
- Onlinepredator arrested in Virginia – April 6, 2012
- Fairfax Man Sentenced To 24 Months For Scheme To Conceal Pakistan Government Funding For His Lobbying Efforts – April 6, 2012
- USCIS Proposes Significant Enhancements to EB5 Visa Processing to Help America Win the Future – September 21, 2011
- Secretary Napolitano Announces Initiatives to Promote Startup Enterprises and Spur Job Creation – September 21, 2011
- USCIS Centralizes Filing of Form I130 – September 21, 2011
- Relief Provided to Thousands of Victims of Crimes – September 21, 2011
- OPERATOR OF PAWN SHOP CASE PLEADS GUILTY TO WIRE FRAUD CONSPIRACY IN CONNECTION WITH THE SALE OF STOLEN MERCHANDISE – September 21, 2011
- BALTIMORE TAX PREPARER SENTENCED FOR FILING FALSE TAX RETURNS RESULTING IN A TAX LOSS OF OVER $3.4 MILLION – September 21, 2011
- BETHESDA MAN PLEADS GUILTY IN $4 MILLION PAYPHONE FRAUD SCHEME – September 21, 2011
- Task Force Surge Results In 14 Charged With Financial Crimes – September 21, 2011
- Norfolk Woman Pleads Guilty To Lying On Loan Application To Bank Of The Commonwealth – September 21, 2011
- Henrico County Judge Hold that UIM coverage is provided for by Driver’s umbrella policy – November 19, 2010
- ADMINISTRATIVE ASSISTANT SENTENCED FOR DEFRAUDING HER EMPLOYER OF OVER $660,000 IN YEARSLONG EMBEZZLEMENT SCHEME – November 19, 2010
- FORT WASHINGTON MAN SENTENCED TO 15 YEARS IN PRISON FOR PRODUCING CHILD PORNOGRAPHY – November 19, 2010
- FORMER MANAGER PLEADS GUILTY TO EMBEZZLING OVER $370,000 FROM EMPLOYER – November 19, 2010
- TOWSON TITLE AGENCY OPERATOR PLEADS GUILTY IN $3.7 MILLION MORTGAGE FRAUD SCHEME – November 19, 2010
- NORTHERN VIRGINIA BUSINESSMAN PLEADS GUILTY TO BANK AND TAX FRAUD – November 19, 2010
- NORTHERN VIRGINIA BUSINESS OWNER SENTENCED TO PRISON FOR FAILING TO PAY EMPLOYMENT TAXES – November 19, 2010
- Richmond Woman Sentenced to 24 Months in Prison for Filing and Assisting in Filing False Tax Returns – November 19, 2010
- FOUR STUDENT AID LENDERS SETTLE FALSE CLAIMS ACT SUIT FOR TOTAL OF $57.75 MILLION – November 19, 2010
- New Federal Prosecutor for Financial Crimes Unit – November 18, 2010
- Banks face class actions for not modifying mortgage loans – November 16, 2010
- Virginia sues firm over loanmodification practices – November 11, 2010
- NORTHERN VIRGINIA COUPLE INDICTED FOR CONSPIRACY, BANK FRAUD AND TAX EVASION – October 18, 2010
- 50 state attorneys general announce foreclosure probe – October 13, 2010
- States to Probe Mortgage Mess Attorneys General Hope Lenders Will ReWrite Loans With Troubled Documents – October 12, 2010
- Watch Out for ATM Skimming – October 12, 2010
- Silver Spring man indicted on wire and mail fraud charges Carter serves as chairman of the board of DC Information Systems Inc. – October 11, 2010
- rofton Loan Officer Pleads Guilty to Mortgage Fraud Scheme – October 11, 2010
- Foreclosure freeze could undermine housing market By MICHELLE CONLIN AP Real Estate Writer – October 11, 2010
- Law punishing fake heroes may go to Supreme Court Associates Press – October 11, 2010
- Feds, Va. officials announce arrests of 15 criminal alien sex offenders Read more at the Washington Examiner: http://www.washingtonexaminer.com/local/Feds_Va_officialsannouncearrestsof15criminalaliensexoffenders – October 10, 2010
- Attorneys General in 40 States Said to Join on Foreclosures By Dakin Campbell and Prashant Gopal Oct 9, 2010 11:36 AM ET – October 10, 2010
- U.S. Agency Issues CeaseandDesist Order to HSBC – October 10, 2010
- In reversal, judge adds Bank of America to fraud case – October 10, 2010
- FDA significantly limits Avandia use Diabetes drug linked to heart problems banned entirely in Europe – September 24, 2010
- Jury awards $3M in Barkers death Victims family can only get quarter of damages due to Va. statutory cap – September 24, 2010
- City nursing home faces $2M lawsuit Evergreen Health and Rehabilitation Center accused of wrongful death by estate executor – September 23, 2010
- U.S. Home Seizures Reach Record for Third Time in Five Months – September 16, 2010
- Grounding foreign drivers in Virginia, by gubernatorial order – September 15, 2010
- Three Arrested and Charged with 121 Burglaries in Virginia Police from across the Commonwealth say they ended one of the largest crime sprees in Virginia history. – September 15, 2010
- A&O Principals Indicted for Alleged Fraud – September 15, 2010
- Police aim to discourage distracted driving – September 15, 2010
- $1.2 Million Forfeited for Employing Illegal Aliens – September 14, 2010
- Craigslist Bows to Censorship, Closes Adult Services By Truman Lewis ConsumerAffairs.com Section – September 6, 2010
- Virginias “Rocket Docket” the fastest court in the country ! Doug Landau – September 6, 2010
- Questions remain as feds wrap up Kenya fraud case By LAWRENCE MESSINA – September 6, 2010
- Exbank manager, recruiter charged in Boston loan case – September 6, 2010
- Local Maryland woman sentenced to 46 months in prison in fraud case – September 2, 2010
- Maryland originator and modular home provider indicted in mortgage scheme – September 2, 2010
- Virginia Mortgage Broker Facing 30 Years Prison – September 2, 2010
- Virginia Beach lawyer gets 18 months for mortgage fraud – September 2, 2010
- Virginia Man Sentenced for $4.5 Million Mortgage Fraud Scheme – September 2, 2010
- The Subprime Mortgage Crisis on Trial – September 2, 2010
- Loan Modifications Surpass One Million Mark for 2010 – September 2, 2010
- White Collar Crime News: High court sides with exEnron CEO Skilling – June 24, 2010
- Small business owners rally in D.C. – June 21, 2010
- MobileMe May Make More Sense for Small Business – June 21, 2010
- Task force announces fraud sweep results – June 21, 2010
- Avoiding Mortgage Scams – June 21, 2010
- Feds Ongoing Crackdown on Mortgage Fraud Nets $147 Million in Recovered Funds – June 21, 2010
- Threat from bogus students called into question by evidence on visa fraud – June 17, 2010
- 2 Va. men plead guilty in mortgage fraud scheme – June 17, 2010
- FBI: Massive NY Mortgage Fraud RoundUp Underway – June 17, 2010
- Feds to announce major mortgage fraud case – June 17, 2010
- Judge rules immigration agency (ICE) must stand trial in Ng death case – June 17, 2010
- US immigration may raise fees – June 15, 2010
- Customers who want to keep overdraft protection must now notify bank – June 15, 2010
- Maryland Accountant Gets 5 Years Prison for MultiMillionDollar Mortgage Fraud Scheme – June 12, 2010
- Two Members of WideRanging Mortgage Fraud Conspiracy Sentenced in Virginia – June 12, 2010
- Woodbridge Man Sentenced 46 Months for Mortgage Fraud – June 12, 2010
- Proposed settlement for mortgage fraud – June 12, 2010
- Deciphering new health care reform – June 12, 2010
- Obama Wants To Help Small Business – June 12, 2010
- Tax answers for smallbusiness owners BY STACEY SINGER | PALM BEACH POST – April 25, 2010
- Additional Virginia jurisdictions to benefit from ICE strategy to enhance the identification, removal of criminal aliens – April 25, 2010
- How To Spot Mortgage Fraud Denise Finney, – April 25, 2010
- Will the Biometric ID card solve the problem of Illegal Immigration – March 30, 2010
- White House rejects claim that Obama lacks interest in immigration reform – March 30, 2010
- Loan Broker Sentenced to 108 Months in MultiMillionDollar Mortgage Fraud Scheme – March 30, 2010
- Arizona has become ground zero of immigration fight – January 15, 2010
- DOJ Pursuing 2,800 Mortgage Fraud Cases – January 15, 2010
- Holder to look into FBI report of mortgage fraud – January 15, 2010
- FBI deluged by fraud cases from real estate bubble – January 10, 2010
- Congress unfinished business: jobs, immigration, Guantanamo – January 10, 2010
- Low rate of bankruptcy fraud prosecutions attracting attention Rob Garver – January 10, 2010
- Holder outlines U.S. antifraud strategy – January 10, 2010
- Former Virginia Beach Police Officer Pleads Guilty to Marriage Fraud Conspiracy – November 7, 2009
- Small Business Gets Breaks in House FinancialOverhaul Bill – November 7, 2009
- Five facts about BuySell Agreements – November 7, 2009
- Congress Ends The Widow Penalty Brent Rennison – November 7, 2009
- Fort Hood Shooting ‘Oddities’ – November 7, 2009
- New immigration law goes into effect “widows penalty” ends – November 7, 2009
- Investigations of mortgage fraud soar 63%, FBI reports – September 24, 2009
- Investigations of mortgage fraud soar 63%, FBI reports – September 24, 2009
- Criminal Prosecutions on the Rise – March 3, 2009
- Time for Filing H1B Applications Coming Up! – March 3, 2009
- 42 Workers Detained In ICE Raid At Dulles – August 16, 2008
- Plaintiffs Lawyers Fight Restrictions – August 16, 2008
- D.C. Workers Plead Guilty To Mortgage Fraud – August 16, 2008
- Cracking down on mortgage scammers – August 16, 2008
- Loan Processor Pleads Guilty To Fraud Conspiracy Charges – August 16, 2008
- Bankruptcy Rate Increases for Seniors Over Age 65 – August 16, 2008
- Hispanics in House blast Dem leaders on immigration – April 24, 2008
- STALLED CITIZENSHIP/NATURALIZATION AND PERMANENT RESIDENCY APPLICATIONS. – March 2, 2008
- Fairfax County Daycare Provider Charged With Child Abuse/Neglect – February 14, 2008
- Fairfax County Daycare Provider Charged With Child Abuse/Neglect – February 14, 2008
- EVerify Program Surpasses 52,000 Employers – February 14, 2008
- Oklahomas crackdown on illegal immigration draws Texas lawmakers interest – February 14, 2008
- Georgia teen says she was wrongly targeted by immigration officials – February 14, 2008
- Cell Phone Use in Car Leads to $5.2 Million Payout by Employer – February 13, 2008
- Government lists worst nursing homes – February 13, 2008
- Blue Cross stops controversial letter – February 13, 2008
- Bill to require criminal background checks at gun shows is voted down – February 13, 2008
- Eight members of a Va. drug ring indicted – February 13, 2008
- Immigration enforcement tactics criticized at House hearing – February 13, 2008
- Business leaders raise voice on immigration – February 13, 2008
- Immigration task force targets fake ID – February 13, 2008
- Immigration wait times in Canada growing, stats reveal – February 12, 2008
- Crackdown on immigration fugitives results in 147 arrests – February 12, 2008
- U.S. to Skirt GreenCard Check – February 12, 2008
- Two Romanian Nationals Plead Guilty in Connection with Federal Identity Theft Investigation – February 4, 2008
- Former U.S. Official Found Guilty of Child Abuse – February 4, 2008
- Beazer Exits Mortgage Business – February 4, 2008
- Force of Immigrants Washington Post – February 4, 2008
- 12 Million Shadows: America’s Immigration Dilemma – February 4, 2008
- Helpful Hints for Filing a FY 2009 H1B Cap Case. – February 4, 2008
- Stafford County, Virginia Holds Immigration Hearings – February 2, 2008
- Kennedy praises Obama on immigration – February 2, 2008
- Class Action Certified in Title Insurance Lawsuit – February 2, 2008
- Troy Stephens Found Dead After Assisted Living Facility Again Neglects To Properly Monitor Him – December 28, 2007
- Vital Medical Devices Poorly Tracked in the U.S., Unnecessarily Risking Hundreds of Patients’ Lives Each Year – December 28, 2007
- State settles illegal alien case – December 28, 2007
