Lionheart Group Scam Prevention Steps » state

Editorial: Having Irene work done? Watch for scammers – NorthJersey.com

Thu, 12 Jan 2012 13:13:54 +0000

Editorial: Having Irene work done? Watch for scammers NorthJersey.com The scams are many and most have been around for years, said Chief James O'Connor, who allowed the state to conduct a sting recently using an Irene-damaged home in Lyndhurst to catch scamming contractors in the act. Over 12 contractors were charged in … and more

Editorial: Having Irene work done? Watch for scammers – NorthJersey.com

Thu, 12 Jan 2012 13:13:54 +0000

Avoid short sale fraud information | Dallas Short Sale

Sun, 08 Jan 2012 00:57:18 +0000

The FBI, the state Attorney General's office, the Fannie Mae Taskforce, and the media are some of the places where you can report these fraudsters and scammers . Conclusion. As a real estate property owner or as a lender, …

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Avoid short sale fraud information | Dallas Short Sale

California AG Sues Fannie, Freddie In Effort To Compel Mortgage …

Mon, 26 Dec 2011 11:03:00 +0000

California's attorney general says Fannie Mae and Freddie Mac refused to provide information to the state's Mortgage Fraud Strike Force, which is investigating the mortgage and foreclosure crisis in California, which has cost …

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California AG Sues Fannie, Freddie In Effort To Compel Mortgage …

Ski resorts give Colorado workers a lift

Tue, 20 Dec 2011 22:09:46 +0000

A few years ago, the state’s resorts had to look overseas for staff but the recession has changed all that

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Ski resorts give Colorado workers a lift

Investment Scam Rocks Notre Dame

Sat, 17 Dec 2011 10:20:38 +0000

Investment Scam Rocks Notre Dame. Posted: December 16, 2011 @ 9:20 pm – Due Diligence. by Brian Mahany. Daniel “Rudy” Ruettiger, a former Notre Dame football legend, may not be as well known as Penn State's Joe …

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Investment Scam Rocks Notre Dame

Hooda govt has looted R 5 bln from the state, says Chautala – Daily Bhaskar

Tue, 13 Dec 2011 18:03:47 +0000

Hooda govt has looted R 5 bln from the state, says Chautala Daily Bhaskar Talking to reporters in Chandigarh, Chautala said the Hooda government is involved in a huge education scam . Citing the results of a survey conducted by an NGO, the INLD general secretary said more than fifty per cent of Class V students in the state … and more

EPA blames fracking for Wyoming pollution

Fri, 09 Dec 2011 06:06:58 +0000

First official finding of contamination due to procedure, but agency stresses that features of gas production in the state differ from other places

‘Send money to get money’ scam didn’t work, police say – Wisconsin State Journal

Thu, 08 Dec 2011 00:13:27 +0000

'Send money to get money' scam didn't work , police say Wisconsin State Journal That's the line a man from the “US Government Home Services Unit” tried to use on a 67-year-old west side woman in an ill-fated attempt to get her to wire $200 so she could get a supposed $7000 reward, Madison police reported. … and more

Convicted Staten Island identity thief caught up in fingerprint scam – SILive.com

Wed, 07 Dec 2011 19:27:07 +0000

Convicted Staten Island identity thief caught up in fingerprint scam SILive.com The ruse got her work as a home health aide between December and April with the Extended Home Care Agency, which submitted Medicaid claims to fund the more than $3000 in wages she received, court papers allege. An investigation by the state Attorney … and more