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Press Releases
2018
Dallas County Community Action Committee, Inc. Vice President Sentenced For Defrauding Homeowner Seeking Loan and Foreclosure Prevention Assistance
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07/17/2018
Three California Residents Sentenced in $20 Million Mortgage Fraud Scheme
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07/16/2018
Georgia Couple Charged in Mortgage Fraud Scheme
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07/11/2018
Three Convicted on Charges Related to Foreclosure Prevention Fraud Scheme
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06/21/2018
Punta Gorda Woman Pleads Guilty To Wire Fraud
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06/21/2018
Jury Convicts Vero Beach Attorney of Conspiracy and Making False Statements to a Federally Insured Institution
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06/20/2018
Modesto Real Estate Attorney Sentenced to Two Years in Prison for Fraudulent Short-Sale Scheme
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06/18/2018
Two Orange County Men Sentenced to Federal Prison in $21 Million ‘Builder Bailout’ Fraud Scheme Operated during 2008 Financial Crisis
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06/06/2018
Clearwater Property Manager Sentenced for Equity Skimming and Bankruptcy Fraud
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06/04/2018
Orange County Resident Indicted for Bankruptcy Fraud
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06/01/2018
Banker Shaun Hayes Gets Prison Sentence
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05/29/2018
Former Loan Officer Sentenced to 18 Months in Prison for Role in $6 Million Mortgage Fraud Scheme
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05/22/2018
Four Defendants Indicted In Multi-Million Dollar Mortgage Fraud Scheme
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05/22/2018
Two Florida Residents Sentenced For Their Role In Mortgage Fraud Conspiracy
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05/18/2018
Barclays Agrees to Pay $2 Billion in Civil Penalties to Resolve Claims for Fraud in the Sale of Residential Mortgage-Backed Securities
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03/29/2018
Manhattan U.S. Attorney Announces Lawsuit Against Foreclosure Law Firm For Systematically Overbilling Fannie Mae For Foreclosure Expenses
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03/28/2018
Dallas Man Convicted of Mortgage Fraud Offenses
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03/16/2018
Three Charged in $1 Million Bank Loan Scheme
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03/15/2018
Former Settlement Agent Gets 12 Years In Prison For Mortgage Fraud And Tax Evasion
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03/13/2018
4 from San Fernando Valley Arrested Pursuant to Federal Indictment Alleging Real Estate Fraud Scam Targeting Distressed Homeowners
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03/12/2018
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