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5 CHARGED IN CALIFORNIA-BASED MORTGAGE …
1 . FOR IMMEDIATE RELEASE Media Inquiries: Friday, March 2, 2012 202-927-8940 . www.SIGTARP.gov. 5 CHARGED IN CALIFORNIA-BASED MORTGAGE MODIFICATION FRAUD …
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MARYLAND MAN SENTENCED TO FEDERAL …
www.sigtarp.gov1 FOR IMMEDIATE RELEASE Media Inquiries: 202-927-8940 Friday, April 25, 2014 Twitter: @SIGTARP Web: www.SIGTARP.gov MARYLAND MAN SENTENCED TO FEDERAL PRISON FOR DEFRAUDING
FORMER CEO AND FORMER CHIEF LOAN OFFICER …
www.sigtarp.gov“Today’s verdict sends a strong message that bank executives and attorneys who devise and orchestrate multi-million-dollar bank fraud schemes will be held accountable for their crimes,” said FDIC Inspector
FORMER PRESIDENT AND CEO OF PARK AVENUE …
www.sigtarp.govThe Park Avenue Bank (the “Bank”) was a federally insured and state-chartered bank that was headquartered on Park Avenue, New York, New York.
SIGTARP SHUTS DOWN 85 ONLINE MORTGAGE …
www.sigtarp.govThe Office of the Special Inspector General for the Troubled Asset Relief Program investigates fraud, waste, and abuse in connection with TARP.
TWO NEW YORK MEN INDICTED FOR DEFRAUDING …
www.sigtarp.govThis prosecution was the result of efforts by President Obama’s Financial Fraud Enforcement Task Force (FFETF) which was created in November 2009 to wage an aggressive, coo rdinated and proactive effort to
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Form 8940 (Rev. June 2011)
www.irs.govForm 8940 (Rev. June 2011) Department of the Treasury Internal Revenue Service Request for Miscellaneous Determination OMB No. 1545-2211 Under Section 507, 509(a), 4940, 4942, 4945, and