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Searching Content indexed under White Collar Crime, Anti-Corruption & Fraud by Steve Rosenthal ordered by Published Date Descending.
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Texas Man Pleads Guilty To Felony Charge For Role In Foreclosure Rescue Scheme
The Department of Justice announced that Bruce Kevin Hawkins, 52, of Desoto, Texas, recently pled guilty in a federal court in Texas regarding his role in a foreclosure rescue scheme that ran from...
United States
7 Jul 2017
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Prosecutors Charge Georgia Debt Collector With Illegal Collection Practices
Citing other actions by the CFPB and FTC, prosecutors said the criminal case was part of a trend by enforcement bodies to crack down on illegal debt collection practices.
United States
8 Dec 2014
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