New Jersey Man Pleads Guilty in Extensive Mortgage Fraud Scheme in Rhode Island Read more about New Jersey Man Pleads Guilty in Extensive Mortgage Fraud Scheme in Rhode Island Sunday, September 30, 2018 - 20:00 Press Release
Owner of Now-Defunct Real Estate Escrow Company Sentenced to 24 Months in Prison for Bank Fraud Read more about Owner of Now-Defunct Real Estate Escrow Company Sentenced to 24 Months in Prison for Bank Fraud Sunday, August 12, 2018 - 20:00 Press Release
Delaware County Owner of Mortgage and Title Companies Sentenced to Five Years in Prison for Defrauding Lenders Read more about Delaware County Owner of Mortgage and Title Companies Sentenced to Five Years in Prison for Defrauding Lenders Monday, July 30, 2018 - 20:00 Press Release
Man Sentenced to Eight Years in Prison for Unlawful Loan Modification and Money Laundering After Defrauding Nearly $2.3 Million from 387 Homeowners Read more about Man Sentenced to Eight Years in Prison for Unlawful Loan Modification and Money Laundering After Defrauding Nearly $2.3 Million from 387 Homeowners Thursday, July 19, 2018 - 20:00 Article
Mortgage Loan Officer Sentenced for Role in Sweeping Mortgage Fraud Conspiracy Read more about Mortgage Loan Officer Sentenced for Role in Sweeping Mortgage Fraud Conspiracy Monday, May 28, 2018 - 20:00 Press Release
Former Loan Officer Sentenced To 18 Months In Prison For Role In $6 Million Mortgage Fraud Scheme Read more about Former Loan Officer Sentenced To 18 Months In Prison For Role In $6 Million Mortgage Fraud Scheme Monday, May 21, 2018 - 20:00 Press Release
Bond hearing for man accused of scamming elderly out of homes Read more about Bond hearing for man accused of scamming elderly out of homes Wednesday, April 11, 2018 - 20:00 Article
Man Accused Of Defrauding Seniors Wants Out Of Jail Read more about Man Accused Of Defrauding Seniors Wants Out Of Jail Wednesday, April 11, 2018 - 20:00 Article
Five Individuals Charged In Phony Debt Elimination Scheme Read more about Five Individuals Charged In Phony Debt Elimination Scheme Monday, March 19, 2018 - 20:00 Press Release
Deloitte & Touche Agrees to Pay $149.5 Million to Settle Claims Arising From Its Audits of Failed Mortgage Lender Taylor, Bean & Whitaker Read more about Deloitte & Touche Agrees to Pay $149.5 Million to Settle Claims Arising From Its Audits of Failed Mortgage Lender Taylor, Bean & Whitaker Wednesday, February 28, 2018 - 19:00 Press Release