Alert 18
05/24/2007
Mortgage Fraud Alert
Zero tolerance on mortgage fraud results in the arrest of three men in Broward County, Florida.
View PDF with detailed information
Alert 17
05/14/2007
Identity Theft Fraud Alert
View PDF with detailed information
Alert 16
1/25/2007
Identity Theft Fraud Alert
View PDF with detailed information
Alert 15
1/10/2007
Fraud Alert
Former Jackson County, MO Official Indicted in Mortgage Scheme
View PDF with detailed information
Alert 14
1/10/2007
Fraud Alert
Twenty Three indicted in New York Straw Buyer Scheme
View PDF with detailed information
Alert 13
12/22/2006
Real Estate Fraud
IDS is assisting law enforcement in the investigation of Natalia Wolf, Victor Wolf and Sky Development. Please contact Det. Ed Hill of the North Miami Beach Police Department if they have any information on either person or their numerous companies.
View PDF with detailed information
Alert 12
10/26/2006
Identity Theft Ring
For the last few months an identity theft ring has been wreaking havoc on property owners, mortgage lenders and the title insurance industry.
View PDF with detailed information
Alert 11
09/26/2006
New Land Flip Scheme
This new fraud scheme is pervasive throughout the entire United States and is being perpetrated primarily by the "selling real estate agent or broker".
View PDF with detailed information
Alert 10
06/26/2006
Identity Theft Alert
View PDF with detailed information
Alert 9
05/01/2006
Fraud Alert
John Barrington a/k/a Jakows
View PDF with detailed information
Alert 8
12/23/2005
Fugitive Alert
Paul Alan Menzel
View PDF with detailed information
Alert 7
12/13/2005
Frank Gramlich - New IDS investigator
We are proud to announce that Frank Gramlich will join Information Data Services, Inc. as an investigator and fraud examiner in January 2006.
View PDF with detailed information
Alert 6
12/13/2005
Clemente Silvio Hernandez
View PDF with detailed information
Alert 5
10/04/2005
Escrow Officer Indicted - Doylestown, PA
In a recently published article from Philadelphia BizJournals, a residential escrow officer of Commonwealth Land Title Insurance Co. has been indicted on charges of embezzlement.
View PDF of the complete advisory.
Alert 4
09/29/2005
Eva Verner found guilty of Identity Theft.
In a news bulletin from WFTV.com, Eva Verner, a 73 year old woman, is found guilty on two counts of Identity Theft on the morning of September 29, 2005
View PDF of the complete advisory.
Alert 3
09/20/2005
Ex-Lake County title agent pleads guilty to stealing funds.
In a recently published article from Orlando Sentinel, a former Lake County title agent accused of stealing $1.2 million in escrow money has pleaded guilty and faces up to 30 years in prison.
View PDF of the complete article.
