Wire Fraud
Latest Posts
Fraudulent mortgage modifier sentenced to nine years in federal prison
Mar 21, 2014Isaak Khafizov, 27, was sentenced to nine years in federal prison for operating a fraudulent mortgage modification operation that defrauded hundreds of struggling homeowners out of more than half a million dollars.
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Seven defendants indicted in $49.6M mortgage fraud scam
Jan 10, 2014 -
Ten indicted in mortgage fraud scheme
Dec 26, 2013 -
Ex-mortgage broker convicted in $2.4M mortgage scheme
Nov 15, 2013 -
Mortgage executive gets five years for defrauding Fannie, Freddie
Oct 17, 2013 -
Two men plead guilty to mortgage fraud
Aug 22, 2013 -
Former real estate, escrow agent sentenced in mortgage fraud scheme
Aug 13, 2013 -
Mortgage VP pleads guilty to wire fraud
Aug 06, 2013 -
Florida mortgage company VP charged in fraud case
Jul 11, 2013 -
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
