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
United Shore Financial Services LLC Agrees to Pay $48 Million to Resolve Alleged False Claims Act Liability Arising from FHA-Insured Mortgage Lending Read more about United Shore Financial Services LLC Agrees to Pay $48 Million to Resolve Alleged False Claims Act Liability Arising from FHA-Insured Mortgage Lending Wednesday, December 28, 2016 - 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
Jury Finds Allied Home Mortgage Entities and CEO Liable for Civil Mortgage Fraud - Awards $92 Million in Damages Read more about Jury Finds Allied Home Mortgage Entities and CEO Liable for Civil Mortgage Fraud - Awards $92 Million in Damages Wednesday, November 30, 2016 - 19:00 Press Release
Developer Indicted for Second Time in Two Years Read more about Developer Indicted for Second Time in Two Years Monday, November 28, 2016 - 19:00 Article
A.G. Schneiderman Announces Indictment Of Brooklyn Real Estate Developer And Six Accomplices Allegedly Involved In Schemes To Steal Money From Banks, U.S. Federal Government Read more about A.G. Schneiderman Announces Indictment Of Brooklyn Real Estate Developer And Six Accomplices Allegedly Involved In Schemes To Steal Money From Banks, U.S. Federal Government Sunday, November 20, 2016 - 19:00 Article