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U.S. and State of Ohio Reach $5.5 Million Settlement for Damages from Hazardous Releases in Lower Ashtabula River and Harbor [05/05/2012]
Hyosung Corporation Executive Agrees to Plead Guilty to Obstruction of Justice for Submitting False Documents in an ATM Merger Investigation [05/05/2012]
President of Costa Rican Company Convicted in Half a Billion Dollar Fraud Scheme with Thousands of Victims Worldwide [05/05/2012]
National Express and Petermann to Sell Off School Bus Contracts in Texas and Washington to Resolve Antitrust Concerns [05/05/2012]

Florida Loan Officer Sentenced in Connection with $2.5 Million Reverse Mortgage Fraud and Loan Modification Scheme

Allegedly Used Stolen Information to Defraud the IRS of Tax Refunds Natacia Webster was arrested today as part of a federal crackdown on identity theft and tax refund fraud. A federal grand jury in Montgomery, Ala., returned an indictment on Jan. 19, 2012, charging Webster, an employee of the state of Alabama, with several charges arising out of her theft of identity information from government databases, the Justice Department and the Internal Revenue Service (IRS) announced today. The 15-co .... [More]

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