Florida Loan Officer Sentenced in Connection with $2.5 Million Reverse Mortgage Fraud and Loan Modification Scheme

Allegedly Used Stolen Information to Defraud the IRS of Tax Refunds Natacia Webster was arrested today as part of a federal crackdown on identity theft and tax refund fraud. A federal grand jury in Montgomery, Ala., returned an indictment on Jan. 19, 2012, charging Webster, an employee of the state of Alabama, with several charges arising out of her theft of identity information from government databases, the Justice Department and the Internal Revenue Service (IRS) announced today. The 15-co .... [More]

Tagged with : apostille florida loan officer sentenced in connection with $2.5 million reverse mortgage fraud and loan modification scheme faq apostille faq

Popular Tags

south sudan: un envoy urges sending more government forces to troubled state document doctor sentenced to prison for submitting fraudulent bills to medicare and medicaid un invites young people to create its hiv/aids strategy through social media voting in dr congo elections relatively peaceful so far limited senior un humanitarian official visits dr congo after murder of five aid workers committed object advice application distress essroc cement company to pay $1.7 million penalty to resolve clean air act violations atlas provides view from space of endangered unesco heritage sites funds shorter sentence financial advisor sentenced to prison for promoting and using abusive tax shelters development cyprus: ban calls for decisive steps towards final settlement after intensive talks fundamental indiana waste treatment company un calls for combining energy access with anti-poverty projects in asia un urges continued support for haitis recovery tax return preparer sentenced to three years for preparing false returns death history of america miami-area medical equipment company owners sentenced to prison for medicare fraud scheme manistee county man gets 24 years for producing child pornography bangladesh offers lessons on climate change and disaster risks report no amnesty for gross human rights violations in yemen detective and tax preparer sentenced for tax fraud suburban tobacco store owner sentenced to more than six years in prison for $5.45 million state and federal tax fraud economics detention center inmate charged with civil rights violations and obstruction of justice interpreter caused justice department statement on us airways/delta airlines acquisition of slots at washingtons reagan national and new yorks laguardia airports consider fifteen individuals indicted in large-scale drug conspiracy case