Federal Probe into Bank Fraud in North Suburbs Adds Two New Defendants CHICAGO — A federal investigation that previously led to bank fraud and identity theft charges against a north suburban businessman has resulted in indictments against two additional defendants, […]
Financial Fraud: JASON And YALE SCHIFF Is Charged With Multiple Counts Of Bank Fraud Read More »
Danville Man Sentenced on Wire Fraud, Identity Theft, Student Loan Fraud Charges Tyrone Young Defrauded More than a Half-Dozen Universities Danville, VIRGINIA – A Danville resident, who committed federal student loan fraud by enrolling dozens of individuals in online universities
Financial Fraud: Tyrone Young Sentenced To Committed Federal Student Loan Fraud Read More »
Real Estate Broker Sentenced to Prison for Role in Defrauding Banks in $3.5 Million ‘Shotgun’ Loan Scheme NEWARK, N.J. – A New York real estate broker and a Bergen County, New Jersey, homeowner were sentenced today for their respective roles
Mortgage Fraud: Michael Arroyo Sentenced For Defrauding Banks in Shotgun Loan Scheme Read More »
According to the Bureau of Justice Statistics, 10 percent of households in the United States had at least 1 person age 10 or older who was a victim of identity theft in 2016. This amounts to approximately 8.6 million US
Loans Fraud: Getting a Loan After Identity Theft Read More »
Traditional mortgage fraud includes situations in which homebuyers and/or lenders falsify information to obtain a home loan. Homebuyers should never sign mortgage documents that have incomplete or inaccurate information. Mortgage Rescue and Loan Modification Scams: Many so-called foreclosure rescue companies
How To Defend Yourself From Mortgage, Loan, Lending and Related Fraud Read More »
