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It does not matter what the lender calls the loan. Interest on what a bank, credit union or mortgage company calls a "home equity loan" or "home equity line of credit" can be deducted if the proceeds of the borrowing is used to "substantially improve" the residence. IRS Pub 936 tells us – "An improvement is substantial if it:

View the latest criminal and civil enforcement actions related to HHS-OIG’s investigative and legal work. These cases often result from OIG’s work as part of its Most wanted health care fugitives initiative, the Medicare Fraud Strike Force, the Health Care Fraud Prevention and Enforcement action team external link, and other similar efforts.

Anglicanism curb: Koenig lapping In this comparatively peaceful climate, the Church tried to curb the warlike spirit of the feudal nobility. In the 11th century, for instance, Church councils met throughout Europe and adopted the programs known as the Peace of God and the Truce of God.

Mortgage Asset Research Institute just released a report on mortgage fraud for the first three months of the year, and California ranked No. 2, a former West Michigan boat broker who investigators say is behind a multimillion-dollar loan fraud scam that cost local bank. Read more ». Six South Florida residents have pleaded guilty in.

He has worked as a newspaper reporter and as a communications director, with jobs including Press Secretary for Dennis Kucinich’s 2004 presidential campaign, Media Coordinator for the International Labor Communications Association, and three years as Communications Coordinator for ACORN, the Association of Community Organizations for Reform Now.

The defendants then distributed fraudulently obtained mortgage loan proceeds to themselves and others and concealed those distributions by failing to include them on the HUD-1 Settlement Statements.. The three entrepreneus are alleged to have collected thousands of dollars in upfront fees from $1,000 to $10,000.. Florida home to her.

From the Bonney Lake Courier-Herald on 2/24/2015: The former bookkeeper for the St. Vincent de Paul Society Stores of Tacoma, Washington, was arrested yesterday afternoon on an indictment returned by a federal grand jury charging her with multiple counts of wire fraud and aggravated identity theft, announced Acting United States Attorney Annette L. Hayes.

"I will be looking for a different cell phone company that does not charge to make a payment over the phone. Verizon Wireless is blaming "growing pains" for the three recent outages that left many.