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Showing 321 - 328 of 551 newsroom items

August 8, 2017

PHH Agrees to Pay Over $74 Million to Resolve Alleged False Claims Act Liability Arising From Mortgage Lending

July 19, 2017

Fraudsters Sentenced for Operating Nationwide Home Mortgage Scam

June 23, 2017

Hyattsville, Maryland Woman Convicted of Mail and Wire Fraud

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 19, 2017

Woman Sentenced for Freddie Mac and Veterans Affairs ID Theft

May 18, 2017

Former Bank Officer Pleads Guilty To Role in Mortgage Fraud Conspiracy

May 4, 2017

Former Cay Clubs Chief Financial Officer Sentenced to 40 Years in Prison for Conspiracy, Bank Fraud and Tax Offenses