Local & State Headlines (The Albany Herald)
Story date: 2008-06-05 05:16:06
Added on: 2008-06-05 06:47:00
ALBANY — If there is a face to fraud in Albany, police officials say that it would be that of Tiawanna Moore. Since 2004, Moore, who police say also goes by Tiawanna Thomas, has been arrested and indicted in both state and federal court for charges including bank fraud and insurance fraud.
Read more...
Related Stories:
-
Fraud cases in region test responsibilities of lawyers (Albany Times Union)
Defendants who say they trusted attorneys raise issue of prosecutorial double standard ALBANY ? Nine years ago, Mark Slagen fell...
2008-10-26 04:16:08 -
State police finish fraud training (The Hillsdale Daily News)
The Michigan State Police announced the successful completion of a two—day mortgage fraud investigation and prosecution training....
2008-02-29 11:22:28 -
Albany realtors announce new campaign (WALB Albany)
Albany -- The Albany Board of Realtors wants to get the word out that the National Housing Slump is not as bad...
2008-02-13 01:54:07 -
Massachusetts couple pleads guilty to mortgage fraud in New York
Empire State News - Albany — Federal authorities in Albany Tuesday announced that Anthony Anderson and his wife, Laura Anderson, both of...
2007-10-10 01:38:00 -
Moore pushes guide for lenders
Raleigh News & Observer - State Treasurer Richard Moore will push mortgage companies to eliminate business practices that have hurt consumers and...
2007-11-01 12:44:00 -
Police Continue To Search For Missing Plattsburgh State Student (WPTZ Plattsburgh)
Police in Albany have employed a sonar device to search the Hudson River for a 21-year-old man who went missing Dec. 23....
2008-01-10 04:55:23 -
Local & State Headlines (The Albany Herald)
ALBANY — Albany Realtors and home builders are joining their efforts in a bid to educate the public about buying a home...
2008-02-14 05:38:55 -
State treasurer sets out mortgage 'principles'
Raleigh News & Observer - State Treasurer Richard Moore today called on mortgage brokers and lenders nationwide to clean up business practices...
2007-10-16 09:02:00
