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Florida Man Pleads Guilty To Nationwide Mortgage Audit Scheme

Florida Man Pleads Guilty To Nationwide Mortgage Audit Scheme
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United statesOrange parkBrian roy lozitoUs attorney officeAmerican investigative servicesMiddle district

American Investigative Services owner pleads guilty to conspiracy to commit wire fraud

Brian Roy Lozito of Orange Park faces up to 20 years in federal prison.

Orange parkUnited statesBrian roy lozitoMai tranFlorida office of attorneyAmerican investigative services in jacksonvilleConsumer protection divisionClay county sheriff officeUs secret service jacksonville field officeUs attorney officeMiddle districtAmerican investigative servicesService jacksonville field officeFlorida officeAttorney generalClay county sheriff

Investigation Into Suspended Boston Police Commissioner Dennis White Has Cost The City Nearly $45K, So Far

Investigation Into Suspended Boston Police Commissioner Dennis White Has Cost The City Nearly $45K, So Far
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United statesCity of bostonMalm dagostineDennis whiteTiffany whiteKim janeyMarty walshTamsin kaplanAmerican investigative servicesCreative services incBoston policeBoston globeBoston police internal affairsBoston police commissioner dennis whiteCreative servicesCommissioner dennis white

Orange Park business owner who said he did forensic audits of mortgage documents indicted | Jax Daily Record | Jacksonville Daily Record

The U.S. Attorney for the Middle District of Florida has returned an indictment charging Orange Park resident Brian Roy Lozito with conspiracy to commit wire fraud and 12 counts of wire fraud. If convicted, Lozito, 51, faces a maximum penalty of 20 years in federal prison on each count and payment of restitution to the victims he defrauded. Lozito was arraigned Jan. 11. His trial is set for March 1, according to a news release from the Department of Justice. An indictment is a formal charge that a defendant has committed one or more violations of federal criminal law. Every defendant is presumed innocent unless, and until, proven guilty.

United statesOrange parkBrian roy lozitoDepartment of justiceOffice of the florida attorneyClay county sheriff officeAmerican investigative servicesConsumer protection divisionUs secret service jacksonville field officeMiddle districtAmerican investigativeService jacksonville field officeFlorida attorney generalClay county sheriffஒன்றுபட்டது மாநிலங்களில்ஆரஞ்சு பூங்கா