Mortgage Fraud

Federal Probe into Bank Fraud in North Suburbs Adds Two New Defendants CHICAGO — A federal investigation that previously led to bank fraud and…

Moral infringement and criminal exercises in different enterprises have influenced our economy in the course of recent decades, especially in the…

Man Who Defrauded Dozens of Distressed Connecticut Homeowners Sentenced to 9 Years in Federal Prison Deirdre M. Daly, United States Attorney for the…

One Individual Charged With Making False Statements In A Reverse Mortgage Loan Application SAN JUAN, P.R – On March 29, 2017, a federal grand jury in…

Two Indicted in Sweeping Mortgage Fraud Investigations PROVIDENCE, R.I. – A 14-count federal indictment filed in U.S. District Court in Providence…

Société Générale Agrees To Pay $50 Million Penalty To Settle RMBS Fraud Claims United States Attorney Robert L. Capers announced today that Société…

Credit Suisse Agrees to Pay $5.28 Billion in Connection with its Sale of Residential Mortgage-Backed Securities The Justice Department announced today…

Ally Financial Agrees to Pay $52 Million to Resolve Investigation into Improper Conduct Related to Issuance of Mortgage-Backed SecuritiesLOS ANGELES…

Seven Defendants Plead Guilty to Conspiracy Related to Mortgage Fraud SchemeIn two related cases, seven residents of Miami-Dade County pled guilty…

Alleged Architect of $30 Million Mortgage Relief Fraud Scheme and Four Other Los Angeles Residents Indicted in Conspiracy to Defraud Banks and…

Disbarred Attorney Indicted in Mortgage Modification SchemeVictims Paid the Attorney Well Over $1 Million, Which He Allegedly Used for Personal…

Second Defendant Pleads Guilty In Mortgage Fraud ConspiracyBUFFALO, N.Y.-U.S. Attorney William J. Hochul Jr. announced today that Alagi Samba, 46,…

Lansing Man Sentenced In Federal Mortgage Fraud ProbeSam Ames Sent to Prison for Role in Mortgage Fraud Conspiracy GRAND RAPIDS, MICHIGAN — U.S.…