Six indicted in international, multimillion-dollar mortgage fraud scheme Four indicted on multi-million dollar mortgage fraud scheme.. The indictment alleges fraud at seven different properties, not all of which involved all charged defendants, but which resulted in total loans issued of $167,591,000.. Fraud for profit aims to misuse the mortgage lending.
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Dance Moms’ Star Awaits Bankruptcy Fraud Sentencing ‘Dance Moms’ Star Sentenced for Bankruptcy Fraud "Dance Moms" star Abby Lee Miller is headed to prison. After filing for bankruptcy, it was revealed the reality star had failed to report $775,000, using hidden bank accounts to conceal funds.
We have a rich and proud history of responding aggressively and successfully to past public health crises, whether they be flu epidemics. It’s inexcusable for us to remain silent. True leadership.