housing fraud

Los Angeles police are searching for two suspects accused of running a sophisticated rental scam involving counterfeit checks and fake identities, targeting landlords across multiple neighborhoods, including Hollywood and Larchmont. …

Jeedimetla police arrested G. Sridhar and Pradeep Prasad on July 26 for duping citizens by issuing fake housing allotment letters under the Telangana Government’s Double Bedroom Housing Scheme. The accused …

In a major real estate fraud case, Bengaluru Police have arrested three individuals for allegedly duping numerous residents out of more than Rs50 crore by offering non-existent rental properties on …

EL PASO, TX — The El Paso real estate market was shaken after Victor Bernard Dennis Jr. was sentenced to 21 years in prison for a massive property fraud scheme …

LE CLAIRE, IA. (KWQC) — Latisha Collier, 38, of Scott County, was arrested on Saturday on felony charges of forgery and identity theft. According to police, Collier was denied housing …

In a major real estate fraud case, the Pimpri-Chinchwad police have arrested Pratik Rajesh Dhainje, a resident of Dighi Road in Bhosari, for allegedly deceiving more than 500 people with …

SAN FRANCISCO, Calif. (CBS12) — A city employee and her partner are facing multiple charges after allegedly defrauding public agencies out of $500,000 in welfare benefits, including Section 8 housing …

Alihea Jones, 51, of Brandon, Florida, was sentenced to 10 months in prison on Monday for her role in defrauding a Massachusetts housing agency, the Small Business Administration (SBA), and …

The National Accountability Bureau (NAB) arrested former senator Waqar Ahmad Khan on December 11 in connection with a Rs6 billion fraud case involving a local housing society. His arrest took …