Mortgage Fraud
Latest Posts
Feds bust Rhode Island real estate fraud conspiracy
Dec 11, 2015A real estate attorney, a real estate agent, a licensed loan originator, a former loan officer, a loan processor and a real estate investor were all indicted Friday on charges of participating in a wide-ranging real estate fraud conspiracy that reportedly involved mortgage fraud, bank fraud and identity theft.
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Leader of massive mortgage modification fraud scheme gets 18 years
Dec 09, 2015 -
Ex-NFL star and his 74-year-old mother ordered to repay $615K for mortgage fraud
Dec 08, 2015 -
New Mexico homeowners targeted by fake ‘Ocwen’ loan modification scam
Dec 07, 2015 -
‘Ringleader’ of massive mortgage fraud scheme gets 5 years for targeting Hispanics
Dec 07, 2015 -
Recruiters in multi-million dollar mortgage fraud sent to prison
Nov 23, 2015 -
Massachusetts real estate attorney convicted for mortgage fraud conspiracy
Nov 06, 2015 -
Freddie Mac issues credit-scam warning to potential homeowners
Nov 06, 2015 -
First American introduces new tools to fight fraud
Oct 21, 2015 -
California woman preyed on distressed homeowners, defied CFPB
Oct 06, 2015 -
Ex-NFL star sentenced to five years in prison for mortgage fraud
Oct 02, 2015 -
Mortgage modification fraudsters sent to prison for massive HAMP scheme
Oct 02, 2015
