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
Two Indicted in Sweeping Mortgage Fraud Investigations Read more about Two Indicted in Sweeping Mortgage Fraud Investigations Tuesday, January 24, 2017 - 19:00 Press Release
Easton Man Pleads Guilty to Defrauding Distressed Homeowners, Evading Taxes Read more about Easton Man Pleads Guilty to Defrauding Distressed Homeowners, Evading Taxes Monday, January 23, 2017 - 19:00 Press Release
Queens Man Convicted For Defrauding Financial Institutions Read more about Queens Man Convicted For Defrauding Financial Institutions Thursday, January 19, 2017 - 19:00 Press Release
Dallas County Man Sentenced in Bank Fraud Conspiracy Read more about Dallas County Man Sentenced in Bank Fraud Conspiracy Wednesday, January 18, 2017 - 19:00 Press Release
Allied Home Mortgage, CEO Jim Hodge ordered to pay $92 million for FHA fraud Read more about Allied Home Mortgage, CEO Jim Hodge ordered to pay $92 million for FHA fraud Tuesday, December 6, 2016 - 19:00 Article
Lawyer owes $10M-plus for false forms Read more about Lawyer owes $10M-plus for false forms Sunday, December 4, 2016 - 19:00 Article
Five Defendants Charged In White Plains Federal Court With A $33 Million Mortgage Fraud Conspiracy Read more about Five Defendants Charged In White Plains Federal Court With A $33 Million Mortgage Fraud Conspiracy Wednesday, November 30, 2016 - 19:00 Press Release