Title Company Raided / Federal investigators allege kickback scheme with attorneys
Federal officials have launched an investigation of a
Plainview-based title abstract company as part of a probe into an alleged
kickback scheme devised by the company which could have benefitted more than
100 Long Island attorneys.
About 20 investigators from the U.S. Department of Housing and Urban
Development and the U.S. Postal Inspectors yesterday morning raided...