Department of Justice
Latest Posts
Recruiters in multi-million dollar mortgage fraud sent to prison
Nov 23, 2015A Virginia man and woman will each spend two years in prison for leading a scheme that recruited straw buyers into a multi-year, multi-property mortgage fraud scheme that defrauded 10 different lenders of millions of dollars.
-
DOJ reportedly pursuing criminal charges against JPMorgan Chase, RBS executives
Nov 17, 2015 -
Bank of America nearing halfway mark in $7 billion consumer relief effort
Nov 06, 2015 -
Wells Fargo fined $81.6 million for violating federal bankruptcy rules
Nov 05, 2015 -
U.S. settles with deceased manÕ estate, recovers fraudulently obtained TARP funds
Oct 22, 2015 -
Walter Investment CEO stepping down
Oct 05, 2015 -
Florida mortgage company owner gets 11 years in prison for leading massive fraud scheme
Sep 25, 2015 -
CFPB, DOJ fine Hudson City $27M for mortgage discrimination violations
Sep 24, 2015 -
Justice Department finally sets sights on Wall Street executives
Sep 10, 2015 -
Walter Investment fined $29.6 million for False Claims Act violations
Sep 04, 2015 -
Virginia woman gets five years in prison for short sale scams
Aug 14, 2015 -
Bank of America senior management shakeup continues
Jul 24, 2015
Latest Videos
Testing DailyMotion Video Aug 27, 2024
James Kleimann on takeaways from the IMB conference Jan 26, 2024