fbi law enforcement

12-Charged in Multi-Year Mortgage Fraud Scheme

GEORGIA, UNITED STATES – Twelve defendants have been charged in a mortgage fraud scheme allegedly spanning more than four years and resulting in the approval of more than 100 mortgages based on fabricated documents and false information.  Many of the loans are insured by the…

Money Cash

BREVARD COUNTY WOMAN TURNS $5 INTO $1 MILLION

BREVARD COUNTY, Fla. – The Florida Lottery announced that Michele Payne, 48, of Palm Bay, claimed a $1 million top prize from the $5 MONOPOLY™ BONUS SPECTACULAR Scratch-Off game using a secured drop box located at the Jacksonville District Office. She chose to receive her…