Mortgage Fraud
Latest Posts
Florida mortgage company owner gets 11 years in prison for leading massive fraud scheme
Sep 25, 2015The owner and operator of a Miami-area mortgage company will serve the next 11 years in prison. He was convicted for his part in a massive fraud scheme that defrauded the Department of Housing and Urban Development and the Federal Housing Administration of more than $64 million.
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Exec at center of first TARP bank failure gets 8 years in prison
Sep 02, 2015 -
Mortgage application defects keep rising
Aug 31, 2015 -
Virginia woman gets five years in prison for short sale scams
Aug 14, 2015 -
Ex-NFL star and his 74-year-old mother convicted of mortgage fraud
Aug 12, 2015 -
This is why loan fraud is running rampant
Jul 28, 2015 -
Wife also going to prison for massive foreclosure rescue scam
Jul 17, 2015 -
SIGTARP snares seven schemers for massive mortgage fraud
Jun 29, 2015 -
Kentucky man to spend 12 years in prison for insane fraud scheme
Jun 12, 2015 -
Mortgage modification scammers bilked homeowners out of millions
Jun 11, 2015 -
Loan officer sent to federal prison for bank fraud
Jun 11, 2015 -
Former Dallas Cowboy out of prison after serving 3 years for mortgage fraud
May 22, 2015
