Fraud And False Statements

ALBANY, N.Y. - Former New York state Comptroller Alan Hevesi has turned himself in and will plead guilty to a felony corruption charge for taking gifts while running the state's multibillion dollar pension fund, a person close to the investigation told The Associated Press.

WASHINGTON - The government is looking into allegations that mortgage lenders in the foreclosure crisis have been evicting homeowners using flawed court papers, Attorney General Eric Holder said Wednesday.

NEBRASKA CITY, Neb. - Gage County District Judge Paul Korslund has been appointed to the cases of two former Nebraska City brokers accused of securities fraud.
6 accused in Mass. mortgage scheme
BOSTON - Three real estate investors, two mortgage brokers and a disbarred attorney have been indicted for allegedly participating in a complex scheme to defraud homeowners and mortgage lenders in the Boston area, authorities announced Tuesday.

MADISON, Wis. - A 44-year-old tax preparer from Sun Prairie, Wis., faces federal charges for allegedly defrauding a bank of $3.3 million.
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