Mortgage Fraud
Latest Posts
Maryland homebuilder jailed for multimillion-dollar mortgage fraud
Jan 15, 2016A Maryland man who owned and operated a homebuilding company will spend the next year in prison for his role a mortgage fraud scheme that defrauded a mortgage lender out of more than $2.4 million.
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Former real estate sales associate faces 150 years for Florida mortgage fraud
Jan 12, 2016 -
Man at center of Peyton Manning HGH scandal is an alleged real estate fraudster
Dec 30, 2015 -
Baltimore accountant pleads guilty for role in $1.4M mortgage fraud scheme
Dec 23, 2015 -
Feds bust Rhode Island real estate fraud conspiracy
Dec 11, 2015 -
Leader of massive mortgage modification fraud scheme gets 18 years
Dec 09, 2015 -
Ex-NFL star and his 74-year-old mother ordered to repay $615K for mortgage fraud
Dec 08, 2015 -
New Mexico homeowners targeted by fake ‘Ocwen’ loan modification scam
Dec 07, 2015 -
‘Ringleader’ of massive mortgage fraud scheme gets 5 years for targeting Hispanics
Dec 07, 2015 -
Recruiters in multi-million dollar mortgage fraud sent to prison
Nov 23, 2015 -
Massachusetts real estate attorney convicted for mortgage fraud conspiracy
Nov 06, 2015 -
Freddie Mac issues credit-scam warning to potential homeowners
Nov 06, 2015
