Mortgage Fraud
Latest Posts
Texas attorney pleads guilty to $5M mortgage fraud scheme
May 02, 2018This week, a Lake Jackson, Texas-based real estate and tax attorney pleaded guilty to taking part in a $5.3 million bank fraud scheme involving expensive beach homes in the cities of Freeport and Surfside Beach, Texas.
-
Former ICE agent admits to defrauding Freddie Mac, SunTrust in short sale scheme
Apr 20, 2018 -
Former HUD employee accused of faking cancer to get extra vacation time
Apr 18, 2018 -
Former New Jersey detective gets 18 months in prison for mortgage fraud
Apr 06, 2018 -
Five New Jersey residents accused of using fake bank documents to pay off mortgages
Mar 20, 2018 -
Former title company owner gets 12 years for mortgage fraud and tax evasion
Mar 13, 2018 -
Paul Manafort now facing raft of bank, mortgage fraud charges
Feb 22, 2018 -
Four Californians accused of running mortgage fraud scheme that targeted minorities
Feb 19, 2018 -
Sitting Cook County judge convicted in mortgage fraud scheme
Feb 15, 2018 -
New Jersey loan officer charged with facilitating fraudulent mortgages
Feb 05, 2018 -
New York man gets 41 months for participating in multimillion-dollar mortgage fraud conspiracy
Jan 29, 2018 -
Monday Morning Cup of Coffee: Amazon demands silence from shortlisted cities
Jan 29, 2018
