Fraudsters Convicted of Operating Nationwide Home Mortgage Scam Read more about Fraudsters Convicted of Operating Nationwide Home Mortgage Scam Thursday, April 20, 2017 - 20:00 Press Release
Perrysburg Man Sentenced to Prison Read more about Perrysburg Man Sentenced to Prison Tuesday, April 4, 2017 - 20:00 Article
One Individual Charged With Making False Statements in a Reverse Mortgage Loan Application Read more about One Individual Charged With Making False Statements in a Reverse Mortgage Loan Application Wednesday, March 29, 2017 - 20:00 Press Release
Multiple Individuals Charged in Sweeping Mortgage Fraud Conspiracy Read more about Multiple Individuals Charged in Sweeping Mortgage Fraud Conspiracy Sunday, March 26, 2017 - 20:00 Press Release
Long Island Man Sentenced To 15 Years In Prison For Defrauding Homeowners In Loan Modification Scheme Read more about Long Island Man Sentenced To 15 Years In Prison For Defrauding Homeowners In Loan Modification Scheme Monday, March 6, 2017 - 19:00 Press Release
Two Los Angeles-Area Men Sentenced to Federal Prison for Running Mortgage Scam that Purchased Homes with 'Straw Buyers' Read more about Two Los Angeles-Area Men Sentenced to Federal Prison for Running Mortgage Scam that Purchased Homes with 'Straw Buyers' Wednesday, March 1, 2017 - 19:00 Press Release
Baltimore Real Estate Agent Sentenced to Over Two Years in Prison for $735,000 Mortgage Fraud Scheme Involving Baltimore City Properties Read more about Baltimore Real Estate Agent Sentenced to Over Two Years in Prison for $735,000 Mortgage Fraud Scheme Involving Baltimore City Properties Tuesday, February 28, 2017 - 19:00 Press Release
Attorney Pleads Guilty to Role in Scheme That Targeted Distressed Homeowners Read more about Attorney Pleads Guilty to Role in Scheme That Targeted Distressed Homeowners Monday, February 20, 2017 - 19:00 Press Release
Indictment Charges Wethersfield Woman with Offenses Stemming from Debt Elimination Scheme Read more about Indictment Charges Wethersfield Woman with Offenses Stemming from Debt Elimination Scheme Monday, February 20, 2017 - 19:00 Press Release
United States Resolves Civil Fraud Suit Against Melville-Based Mortgage Lender Read more about United States Resolves Civil Fraud Suit Against Melville-Based Mortgage Lender Tuesday, February 7, 2017 - 19:00 Press Release