California Woman Charged with Identity Theft and Tax Evasion

2021-05-10T13:01:57-04:00

Pilar Rose, 58, Fresno, California was charged today with bank fraud, tax evasion, obstructing an IRS tax audit, and aggravated identity theft.

According to court documents, Rose, who managed her husband’s orthodontics practice, committed bank fraud by submitting false financial information

California Woman Charged with Identity Theft and Tax Evasion2021-05-10T13:01:57-04:00

New Jersey Man Charged with Mortgage Fraud

2021-04-30T13:11:28-04:00

Nathanael Zimmerman, 40, Wyckoff, New Jersey, was arrested today on charges of engaging in mortgage fraud, fraudulently obtaining an SBA loan, and stealing another person’s identity

According to the complaint:

From August 2013 through January 2014, Zimmerman orchestrated a scheme to engage

New Jersey Man Charged with Mortgage Fraud2021-04-30T13:11:28-04:00

Ex White House Adviser Convicted of Stealing Money from the School He Founded

2021-04-27T13:46:13-04:00

Audrey Strauss, the United States Attorney for the Southern District of New York, and William F. Sweeney Jr., Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), announced today the unsealing of a complaint

Ex White House Adviser Convicted of Stealing Money from the School He Founded2021-04-27T13:46:13-04:00

New Jersey Man Charged with Mortgage Fraud & Identity Theft

2021-04-23T13:12:56-04:00

A Bergen County, New Jersey, man was arrested today on charges of engaging in mortgage fraud, fraudulently obtaining an SBA loan, and stealing another person’s identity information, Acting U.S. Attorney Rachael A. Honig announced.

Nathanael Zimmerman, 40, of Wyckoff, New Jersey,

New Jersey Man Charged with Mortgage Fraud & Identity Theft2021-04-23T13:12:56-04:00
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