The US attorney’s office in Los Angeles has announced criminal and civil actions across Southern California as part of a nationwide crackdown on mortgage fraud. US attorney Andre Birotte said Thursday that federal prosecutors have filed criminal cases charging about three dozen defendants, and the civil division has filed five lawsuits alleging mortgage fraud.

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Former Fannie Mae employee gets 6 years in prison for making $1 million on shady foreclosure sales

A former Fannie Mae employee will spend more than the next six years in prison after being found guilty of accepting more than a million dollars in bribes and kickbacks in exchange for selling Fannie Mae-owned foreclosures for less than market value.

Jan 15, 2020 By
3d rendering of a row of luxury townhouses along a street

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