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Showing 289 - 296 of 543 newsroom items

March 28, 2018

Manhattan U.S. Attorney Announces Lawsuit Against Foreclosure Law Firm For Systematically Overbilling Fannie Mae For Foreclosure Expenses

March 16, 2018

Dallas Man Convicted of Mortgage Fraud Offenses

March 15, 2018

Three Charged in $1 Million Bank Loan Scheme

March 13, 2018

Former Settlement Agent Gets 12 Years In Prison For Mortgage Fraud And Tax Evasion

March 12, 2018

4 from San Fernando Valley Arrested Pursuant to Federal Indictment Alleging Real Estate Fraud Scam Targeting Distressed Homeowners

February 15, 2018

Tampa Real Estate Agent Indicted for Bankruptcy Fraud

February 15, 2018

Federal Jury Convicts Illinois Attorney in Mortgage Fraud Scheme

February 13, 2018

Attorney General Becerra Announces Arrest and Indictments for $2 Million Mortgage Fraud Scheme in Southern California