Two California Men Sentenced to Prison in Connection with Scheme to Defraud Struggling Homeowners Read more about Two California Men Sentenced to Prison in Connection with Scheme to Defraud Struggling Homeowners Tuesday, October 25, 2016 - 20:00 Press Release
Former State Representative Involved in Mortgage Fraud Scheme is Sentenced Read more about Former State Representative Involved in Mortgage Fraud Scheme is Sentenced Sunday, October 23, 2016 - 20:00 Press Release
Third man convicted in local squatting case Read more about Third man convicted in local squatting case Sunday, October 23, 2016 - 20:00 Article
Mortgage Lender and CEO Agree to Settle to Resolve Allegations of False Insurance Claims Read more about Mortgage Lender and CEO Agree to Settle to Resolve Allegations of False Insurance Claims Tuesday, October 18, 2016 - 20:00 Press Release
Former West New York commissioner sentenced in $400K HUD scam Read more about Former West New York commissioner sentenced in $400K HUD scam Wednesday, October 12, 2016 - 20:00 Article
Second Defendant Pleads Guilty In Mortgage Fraud Conspiracy Read more about Second Defendant Pleads Guilty In Mortgage Fraud Conspiracy Wednesday, October 12, 2016 - 20:00 Press Release
DHI Mortgage Company Ltd., Settled Allegations of Making False Certifications Regarding Federal Housing Administration Loans Read more about DHI Mortgage Company Ltd., Settled Allegations of Making False Certifications Regarding Federal Housing Administration Loans The U.S.
Owner of California Company that Falsely Advertised Mortgage Assistance Sentenced to Prison Read more about Owner of California Company that Falsely Advertised Mortgage Assistance Sentenced to Prison Wednesday, September 28, 2016 - 20:00 Press Release
Real Estate Investor Charged in 14-Count Indictment Alleging Bank and Mail Fraud, Money Laundering Read more about Real Estate Investor Charged in 14-Count Indictment Alleging Bank and Mail Fraud, Money Laundering Sunday, September 25, 2016 - 20:00 Press Release
Regions Bank Agrees to Pay $52.4 Million to Resolve Alleged False Claims Act Liability Arising from FHA-Insured Mortgage Lending Read more about Regions Bank Agrees to Pay $52.4 Million to Resolve Alleged False Claims Act Liability Arising from FHA-Insured Mortgage Lending Tuesday, September 13, 2016 - 20:00 Press Release