Tag Archives: guilty

Employee's termination recommended after being found guilty of multiple charges and specifications

Employee's termination recommended after being found guilty of multiple charges and specificationsDep’t of Transportation v. Mirhosseini, OATH Index No. 916/18A computer associate employed by the New York City Department of Transportation was charged with multiple act of misconduct. OATH Administrative … Continue reading

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Ex-UBS Puerto Rico Broker Jose “Whopper” Ramirez Pleads Guilty to Bank Fraud

Jose G. Ramirez-Arone Jr. (also known as Jose G. Ramirez, Jr.), a former UBS Financial Services of Puerto Rico (UBS-PR) broker, has pleaded guilty to criminal charges accusing him of defrauding investors while making over $1 million in improper commissions … Continue reading

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R. E. Agent Pleads Guilty for Defrauding Fannie Mae

Mortgage Fraud Blog. David Lyle Morgan, 53, Tamp, Florida has pleaded guilty to one count of bankruptcy fraud. According to the plea agreement, Morgan was a licensed realtor who entered into a contract with a homeowner to sell a property … Continue reading

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Man Pleads Guilty In Mortgage Fraud Scheme

Mortgage Fraud Blog. Yant Garcia, 38, Hialeah, Florida pled guilty on September 5, 2018, to one count of conspiracy to commit an offense against the United States. According to the plea document, beginning around 2012, and continuing through around 2015, … Continue reading

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Employee found guilty of charges of submitting a substituted urine sample during the administration of a random drug test

Employee found guilty of charges of submitting a substituted urine sample during the administration of a random drug testOATH Index No. 1880/18A New York City sanitation worker was served with disciplinary charges alleging that he had submitted a "substituted urine … Continue reading

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