fraud

Group charged with massive mortgage fraud DETROIT, (UPI) -- Federal prosecutors say a group in the Detroit area ran a mortgage fraud operation that arranged 500 dubious loans involving 180 houses. Seven people were charged Wednesday, including the alleged ringleader, Ronnie Duke, 43, The...

KABUL – A suicide car bomber killed six Italian soldiers and 10 Afghan civilians Thursday in the heavily guarded capital of Kabul — a grim reminder of the Taliban's reach amid political uncertainty in Afghanistan. The Taliban claimed responsibility for the deadliest attack for the Italian...

DISH Wins Million-Dollar Judgment in Retail Case DISH Network said it obtained a significant financial recovery in a retailer fraud suit, receiving $1.24 million in civil restitution in the case. The restitution was assessed against former retailer Satellites and More, the company said. In...

DN Recovers Million Dollar Judgmen Englewood, CO – August 11, 2008 - DN Corporation today announced that the company has obtained a significant financial recovery in a retailer fraud suit. DN received $1.24 million in civil restitution against former retailer Satellites & More. In the civil...