Mortgage Fraud
Latest Posts
US continues case against Allied Home Capital Mortgage
Sep 12, 2013Despite Allied Home Mortgage Capital Corp.’s attempt to block it, a judge allowed a case accusing the firm of defrauding the U.S. government into insuring thousand of mortgage loans to move forward.
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HUD watchdog sounds alarm on fraud activity
Sep 10, 2013 -
Mortgage broker sentenced in mortgage fraud scheme
Sep 06, 2013 -
NY AG indicts two attorneys in $1M mortgage fraud scheme
Aug 30, 2013 -
Two men plead guilty to mortgage fraud
Aug 22, 2013 -
Four indicted in $158M mortgage scheme
Aug 19, 2013 -
Former real estate, escrow agent sentenced in mortgage fraud scheme
Aug 13, 2013 -
JPMorgan faces DOJ criminal probe over MBS issuance
Aug 07, 2013 -
Reality TV series star facing mortgage fraud charge
Aug 02, 2013 -
Seven defendants indicted for mortgage fraud
Jul 17, 2013 -
Freddie Mac enhanced fraud detection gets results
Jul 02, 2013 -
CoreLogic chat shows short sale fraud evolving in unexpected ways
Jun 13, 2013
