Mortgage Fraud
Latest Posts
Virginia woman gets five years in prison for short sale scams
Aug 14, 2015A Virginia woman will spend the next five years in federal prison after being convicted of 13 counts of mortgage fraud, passing fictitious financial instruments and tax fraud. According to the Department of Justice’s Tax Division, Charise Stone, 46, of Ashburn, Virginia, targeted distressed homeowners in a series of short sale scams.
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Ex-NFL star and his 74-year-old mother convicted of mortgage fraud
Aug 12, 2015 -
This is why loan fraud is running rampant
Jul 28, 2015 -
Wife also going to prison for massive foreclosure rescue scam
Jul 17, 2015 -
SIGTARP snares seven schemers for massive mortgage fraud
Jun 29, 2015 -
Kentucky man to spend 12 years in prison for insane fraud scheme
Jun 12, 2015 -
Mortgage modification scammers bilked homeowners out of millions
Jun 11, 2015 -
Loan officer sent to federal prison for bank fraud
Jun 11, 2015 -
Former Dallas Cowboy out of prison after serving 3 years for mortgage fraud
May 22, 2015 -
Las Vegas lawyer disbarred for mortgage fraud
May 04, 2015 -
Feds bust massive mortgage fraud scheme
Apr 03, 2015 -
Mortgage scammer commits fraud from inside jail cell
Mar 06, 2015
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