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Showing 273 - 280 of 543 newsroom items

July 17, 2018

Dallas County Community Action Committee, Inc. Vice President Sentenced For Defrauding Homeowner Seeking Loan and Foreclosure Prevention Assistance

July 17, 2018

Man Sentenced to Eight Years in Prison for Unlawful Loan Modification and Money Laundering After Defrauding Nearly $2.3 Million From 387 Homeowners

July 16, 2018

Three California Residents Sentenced in $20 Million Mortgage Fraud Scheme

July 11, 2018

Georgia Couple Charged in Mortgage Fraud Scheme

June 21, 2018

Punta Gorda Woman Pleads Guilty To Wire Fraud

June 21, 2018

Three Convicted on Charges Related to Foreclosure Prevention Fraud Scheme

June 20, 2018

Jury Convicts Vero Beach Attorney of Conspiracy and Making False Statements to a Federally Insured Institution

June 18, 2018

Modesto Real Estate Attorney Sentenced to Two Years in Prison for Fraudulent Short-Sale Scheme