Mortgage Fraud
Latest Posts
FTC permanently bans brazen mortgage modification scammers
Sep 01, 2016A series of “law firms” and the individuals who did business on their behalf are now banned from operating in the mortgage business, after the Federal Trade Commission found that the companies were falsely promising financially distressed homeowners they would receive legal representation to prevent foreclosure or lower their mortgage payments and interest rates.
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Florida attorney general fights alleged foreclosure fraud firm
Aug 18, 2016 -
Mortgage company president charged with stealing $3 million from Ginnie Mae
Aug 18, 2016 -
DOJ loses another top cop on mortgage fraud
Jul 29, 2016 -
Ringleader of mortgage scheme sentenced to over 9 years in federal prison
Jul 18, 2016 -
Former New Jersey councilman gets 5 years for $13 million mortgage fraud
Jul 08, 2016 -
Real estate agent faces up to 30 years in prison for mortgage fraud
Jul 06, 2016 -
Ex-real estate agent arrested for selling other people’s vacant homes
Jul 01, 2016 -
Disbarred New York lawyer gets 3 years for phony ticket resale, real estate schemes
Jun 29, 2016 -
Ex-NFL star Irving Fryar serves only 8 months of 5-year prison term for mortgage fraud
Jun 27, 2016 -
Florida pastor found guilty of mortgage fraud
Jun 27, 2016 -
Pennsylvania title company owner facing 20 years in prison for stealing loan funds
Jun 21, 2016
