Wire Fraud
Latest Posts
Florida mortgage company VP charged in fraud case
Jul 11, 2013U.S. Attorney for the Southern District of Florida Wilfredo Ferrer and Inspector General of the Federal Housing Finance Agency Office of Inspector General Steve Linick announced…
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Mortgage fraud scheme results in multiple sentences
Apr 19, 2013 -
Five charged in Philadelphia mortgage fraud scheme
Apr 05, 2013 -
Philadelphia woman charged with mortgage fraud
Apr 04, 2013 -
Former Fannie Mae salesman indicted in California
Mar 27, 2013 -
Former New Jersey councilman charged $13 million in mortgage fraud
Mar 25, 2013 -
Houston couple indicted in mortgage fraud scheme
Mar 07, 2013 -
Mortgage broker gets 14 months for fraud
Feb 01, 2013 -
New York man sentenced to 15 years for $39 million mortgage scheme
Jan 04, 2013 -
CPA gets year-long prison sentence in foreclosure scam
Dec 10, 2012 -
Monday Morning Cup of Coffee: Older homeowners falling more into foreclosure
Dec 02, 2012 -
Florida women sentenced in foreclosure-rescue scam
Nov 02, 2012
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