A woman was charged with 17 felony counts related to forgery after allegedly cashing multiple counterfeit checks using a stolen driver’s license, according to a search warrant filed by the ...

Walkertown Auto Sales is still searching for a woman who bought a car using a fake check. The incident coming just weeks ...

Discusses the willfully requirement for the filing of FINCEN Beneficial Ownership Information Reports (BOIR) under the ...

There will be no proration of taxes, rents or other income or liabilities, except that the purchaser will pay, at or before closing, their pro rata share of any real estate taxes that have been paid ...

A Virginia man pleaded guilty to real estate and tax fraud after he attempted to buy a $1.3 million home in Roanoke County ...

Although cashier's checks are generally considered safer than personal checks, they're also used in scams. Find out how to ...

There are four main cash payments to have on hand. Buyers and sellers pay some kind of closing costs. For buyers, this might include fees related to mortgage financing, credit checks, title services, ...

A Virginia man pleaded guilty to real estate and tax fraud related to his scheme to obtain title to a $1.3 million home in Roanoke County, the Justice Department announced Friday.

On Friday, Jan. 17, the US Department of Justice Attorney’s Office of the Western District of Virginia announced a man has ...

Tom Boggioni is a writer, born, raised and living in San Diego — where he attended San Diego State University. Prior to writing for Raw Story, he wrote for FireDogLake, blogged as TBogg, and ...

Commissions do not affect our editors' opinions or evaluations. Real estate is a reliable asset class commonly found in diversified investment portfolios. While real estate mutual funds don’t ...

The House and Senate Intel Chairmen are checks on the CIA and the 17 other U.S. intelligence agencies. The committees can dig into intelligence findings by the director of national intelligence ...