Content Tagged As loan_fraud

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  • USDA employee pleads in loan fraud to hide theft

    June 26, 2013 6:08 AM

    MONROE, La. (AP) - A 51-year-old Winnsboro woman accused of lying on loan applications to get money to hide the theft of $640,000 from a federally funded non-profit has pleaded guilty in the case. U.S. Attorney Stephanie A. Finley says Donna Jean Remides decided to plead guilty to making a... more »
  • N.O. man pleads guilty to Katrina loan fraud

    July 21, 2011 8:59 AM

    NEW ORLEANS (AP) - A New Orleans man has pleaded guilty to fraudulently receiving a disaster loan worth more than $100,000 after Hurricane Katrina. Federal prosecutors say 46-year-old Torrance Green submitted false documentation to the Small Business Administration in his application for a loan for his real estate business following... more »

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