The Home Equity Theft Reporter: South Florida Feds Get Guilty Verdict In “Operation Whose House” Mortgage Fraud

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The Home Equity Theft Reporter: South Florida Feds Get Guilty Verdict In "Operation Whose House" Mortgage Fraud Two men were charged in indictments unsealed this week with hacking into computer servers of a major U.S. mortgage broker to steal personal information and siphon $100,000 in funds from the accounts..

Staff. (Jul. 25, 2017). Feds arrest IT staffer for Wasserman Schultz trying to leave country. Fox News. A House IT staffer at the center of a congressional computer equipment scandal has been arrested by federal officials and charged with bank fraud, Fox News has learned.

07.18.2019. FBI, This Week: Nursing Home Fraud. The FBI is boosting the identification and investigation of nursing homes that exploit residents financially and fail to meet their basic needs.

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