R. Robin McDonald [email protected] months after promising to hold lawyers culpable in mortgage fraud investigations, federal prosecutors have secured the indictments of three Georgia real estate ...
Orlando man charged in federal mortgage and COVID-19 relief fraud case. Faces up to 30 years in prison per count if convicted ...
Manhattan district attorney Alvin Bragg alleges a deed and mortgage fraud scheme to steal a Harlem brownstone.
A new attempt by the Justice Department to indict New York Attorney General Letitia James has failed, according to a person familiar with the matter. The decision was made after a judge previously ...
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LOS ANGELES - An early morning crackdown Thursday, March 19 led by the FBI and local law enforcement resulted in multiple arrests tied to an alleged sophisticated mortgage fraud scheme spanning ...
Reuters identified one case where false statements about a primary home alone was charged Federal charges have been brought ...
Mortgage fraud is increasing, according to property market analytics company Cotality. Mortgage fraud can impact homeowners’ and real estate professionals’ finances, futures and property. Learning ...
PHOENIX — Arizona has moved from 23rd to seventh in the ranking of states with the greatest amount of mortgage fraud, according to data from the nation's largest lenders. It's the highest Arizona has ...