Mortgage Fraud
Latest Posts
Kentucky man to spend 12 years in prison for insane fraud scheme
Jun 12, 2015A Kentucky man will spend the next 12 years in federal prison for leading a spectacularly massive scheme that involved defrauding the Internal Revenue Service of $53 million, bribing senior bank executives, the fraudulent purchase of an insurance company and the defrauding of insurance regulators and an investment bank.
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Mortgage modification scammers bilked homeowners out of millions
Jun 11, 2015 -
Loan officer sent to federal prison for bank fraud
Jun 11, 2015 -
Former Dallas Cowboy out of prison after serving 3 years for mortgage fraud
May 22, 2015 -
Las Vegas lawyer disbarred for mortgage fraud
May 04, 2015 -
Feds bust massive mortgage fraud scheme
Apr 03, 2015 -
Mortgage scammer commits fraud from inside jail cell
Mar 06, 2015 -
Interthinx: Mortgage fraud declines in 2014
Feb 03, 2015 -
S&P settles with SEC for $58 million over bond ratings fraud
Jan 21, 2015 -
Schneiderman to target more banks for mortgage securities fraud
Jan 16, 2015 -
Former HUD employee jailed for stealing $843K from government
Jan 07, 2015 -
Golden First Mortgage Corp. pays $36M for mortgage fraud lawsuit
Jan 02, 2015
