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Eugene Lockhart, Jr. was sentenced [.] to 54 months in federal prison and ordered to pay approximately $2.4 million in restitution following his guilty plea to one count of conspiracy to commit wire fraud, stemming from his leadership role in a massive mortgage fraud scheme that he and others ran in the Dallas area from approximately 2002 to 2005.
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The Home Equity Theft Reporter: Florida AG Gets Guilty Plea In Statewide Mortgage Fraud / Home Improvement Scam The cases announced today were investigated by the national Medicare Fraud Strike Force, whose operations are part of the Health Care Fraud Prevention & Enforcement Action Team.
THE WOLF STREET REPORT: Stealth Stimulus Has Arrived · All this week, CNN’s Stimulus Desk is tracking every penny so you know which projects put Americans to work, which ones fell flat and whether the economy is better off today. President Obama says he wants to give many parents a bigger tax break. This hour, the raw politics behind his new pitch to the middle class,Richmond American Debuts Its Sought-After Seasons Collection in Palmdale Richmond American Homes Announces New Neighborhood in aurora: 6/04/2019: 17:01: prnus: richmond American Debuts Its Sought-After seasons.. 5/31/2019: 16:27: edgar: statement of.