August 8, 2017 PHH Agrees to Pay Over $74 Million to Resolve Alleged False Claims Act Liability Arising From Mortgage Lending
June 16, 2017 Van Nuys Man Named in Federal Fraud Indictment Alleging $7 Million Foreclosure-Delay Scam Targeting Struggling Homeowners
May 26, 2017 Orange County Man Pleads Guilty to Taking $2.2 Million from Distressed Homeowners in Bogus Loan Modification Scheme
May 4, 2017 Former Cay Clubs Chief Financial Officer Sentenced to 40 Years in Prison for Conspiracy, Bank Fraud and Tax Offenses