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Mortgage Fraud Blog is the premier website for news and information on mortgage fraud and real estate fraud throughout the United States.
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 Rachel Dollar, the editor of Mortgage Fraud Blog, is an attorney and Certified Mortgage Banker who handles litigation for lending institutions and secondary market investors. She is an author and a nationally recognized speaker on the topic of mortgage fraud. Ms. Dollar is a shareholder with the law firm of Smith Dollar, PC, is licensed to practice law in California and maintains offices in Santa Rosa, California. Email Ms. Dollar
Mortgage Fraud Blog is co-sponsored by Interthinx the leading provider of fraud services and solutions for the mortgage industry.
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Articles
Friday, November 06, 2009 - Criminal Action by Georgia Dept of Banking Results in Guilty Plea
Friday, November 06, 2009 - Guilty Plea In Real Estate Ponzi Scheme
Thursday, November 05, 2009 - Maryland Woman Pleads Guilty to Mortgage Fraud Scheme in D.C. and Maryland
Thursday, November 05, 2009 - Texas Fraudster Admits to Falsifying Documents
Thursday, November 05, 2009 - Mortgage Fraud Results in Charges for West Michigan Woman
Thursday, November 05, 2009 - Mortgage Fraud Surge Investigation Nets 100+
Wednesday, November 04, 2009 - Marc Dreier Co-Conspirator Pleads Guilty
Wednesday, November 04, 2009 - Real Estate Fund Manager Charged With Defrauding Investors
Wednesday, November 04, 2009 - Ringleader of Mortgage Fraud Scheme Sentenced to 30 Years
Wednesday, November 04, 2009 - Department of Finance Orders Meridian Mortgage Loan Modification Company to Cease & Desist
Tuesday, November 03, 2009 - Mortgage Broker Pleads Guilty To Falsifying Documents
Tuesday, November 03, 2009 - Couple Convicted of Loan Fraud Scheme Involving Over $1.5 Million in Losses
Monday, November 02, 2009 - FraudLine: Loan Modification Agents Beaten and Tortured by Homeowners
Monday, November 02, 2009 - $19M Mortgage Fraudster Sentenced to Over 3 Years
Monday, November 02, 2009 - Jury Convicts Deed Forger in Real Estate Fraud Case
Monday, November 02, 2009 - Southaven Resident Pleads Guilty to Mail Fraud, Tax Evasion
Friday, October 30, 2009 - Mortgage Broker Convicted of Defrauding Homeowners
Thursday, October 29, 2009 - Five Charged with Beating, Torture of Loan Modification Agents
Thursday, October 29, 2009 - Las Vegas Man Indicted in Mortgage Scam
Thursday, October 29, 2009 - Ex-Real Estate Agent Pleads Guilty in Fraudulent Sale
Thursday, October 29, 2009 - Legal Action Filed Against Housing Scam That Targeted Hispanic Homebuyers
Wednesday, October 28, 2009 - Title Agent Will Spend the Next 4 Years Behind Bars
Wednesday, October 28, 2009 - Woman Pleads Guilty to Stealing over $470,000 in Mortgage Fraud Scam
Tuesday, October 27, 2009 - Mortgage Fraud Blog Video Update with Rachel Dollar
Tuesday, October 27, 2009 - Florida Man Convicted of Mortgage Fraud Involving Pot Houses
Tuesday, October 27, 2009 - Couple and Their Real Estate Firm Indicted on Charges They Stole Over $600,000 from Home Sellers
Monday, October 26, 2009 - Mortgage Broker Sentenced In Scheme To Defraud Lenders
Monday, October 26, 2009 - 18 Californians Indicted on Marijuana and Mortgage Fraud Charges
Friday, October 23, 2009 - Real Estate Developer Pleads Guilty in $50 Million Bank Fraud Scheme
Thursday, October 22, 2009 - Man Indicted For Stealing More Than $2.5M In Real Estate Scam
Thursday, October 22, 2009 - Virginia Man Sentenced to 240 Months for Mortgage Fraud
Thursday, October 22, 2009 - Man Admits to Theft of More Than $400,000 from Lenders
Thursday, October 22, 2009 - U.S. Files Civil Suit to Enjoin Fraud in Government Insured Mortgage Loans
Wednesday, October 21, 2009 - Former Real Estate Appraiser Pleads Guilty
Wednesday, October 21, 2009 - Man Indicted for “Safe Harbour Foundation” Foreclosure Rescue Scam
Wednesday, October 21, 2009 - 6 Charged in Mortgage Scheme Aimed at Defrauding Lender
Wednesday, October 21, 2009 - New Law Prohibits Up-front Fees for Foreclosure Relief Services
Tuesday, October 20, 2009 - 41 Charged Across New York for Wide Scale Mortgage Fraud
Tuesday, October 20, 2009 - Straw Purchaser Sentenced to 2 Years in Prison
Tuesday, October 20, 2009 - Woman Faces Fraud Charges For False Statements
Tuesday, October 20, 2009 - Maryland Woman Sentenced in Mortgage Fraud Scheme
Monday, October 19, 2009 - Short Sale Fraud Indictment on Mortgage Fraud Blog Update with Rachel Dollar
Monday, October 19, 2009 - 2 Arrested for Mortgage Scam Involving Senior Citizen
Monday, October 19, 2009 - Mortgage Broker Extradited From Jamaica Gets 5+ Years
Friday, October 16, 2009 - 2 Defendants in Mortgage Fraud Scheme Sentenced
Friday, October 16, 2009 - Mortgage Fraudster Sentenced to 90 Months in Prison
Thursday, October 15, 2009 - Florida Residents Charged with Looting Title Company’s Escrow Account
Thursday, October 15, 2009 - 8 Defendants Charged in $8.5 Million Dollar Mortgage Fraud Ring
Thursday, October 15, 2009 - 4 Charged with Recruiting College Students and Military Personnel to Apply for False Loans
Thursday, October 15, 2009 - Woman Charged with Obtaining False Loans
Wednesday, October 14, 2009 - Owner of USA Properties, LLC Convicted of Mortgage Fraud
Wednesday, October 14, 2009 - $1.37M Recovered for Consumers in 2 Mortgage Fraud Cases
Tuesday, October 13, 2009 - ABN AMRO Mortgage Group, Inc. Dismisses Civil Lawsuit
Tuesday, October 13, 2009 - Former Attorney Charged with Foreclosure Fraud
Tuesday, October 13, 2009 - Florida Man Sentenced for Alabama Mortgage Fraud
Tuesday, October 13, 2009 - Jury Finds Loan Officer Guilty
Monday, October 12, 2009 - 12 Arrested for New York Fraud Scheme Involving Lawyers, Real Estate Professionals and Buyers
Monday, October 12, 2009 - Mortgage Broker Sentenced to 20 Months
Monday, October 12, 2009 - 2 Connecticut Real Estate Agents Charged with Engaging in Short Sale Mortgage Fraud Schemes
Monday, October 12, 2009 - Paralegal Indicted For Alleged Role in Mortgage Fraud Scheme
Friday, October 09, 2009 - Mortgage Fraud Blog Weekly Update with Rachel Dollar
Friday, October 09, 2009 - Final Guilty Plea in $47 Million Mortgage Fraud Scheme
Friday, October 09, 2009 - Husband and Wife Sentenced in Multi-Million Dollar Fraud Scheme
Thursday, October 08, 2009 - Mortgage Broker Pleads Guilty to Diverting Closing Funds
Thursday, October 08, 2009 - Woman Charged with Mortgage and Bankruptcy Fraud
Wednesday, October 07, 2009 - Real Estate Agent Pleads Guilty to Defrauding Greenpoint
Wednesday, October 07, 2009 - President and Vice President Sentenced in Metropolitan Money Store Mortgage Scam
Wednesday, October 07, 2009 - Montana Man Sentenced for Mortgage Fraud
Tuesday, October 06, 2009 - Broker and Builder Sentenced For Mortgage Fraud
Tuesday, October 06, 2009 - Man Sentenced for Falsifying Mortgage Loan Application and Possession of Firearms
Tuesday, October 06, 2009 - DC Man Sentenced to 6.5 Years for Straw Buyer Scheme
Monday, October 05, 2009 - 2 Men Plead Guilty to Mortgage Fraud Scheme
Monday, October 05, 2009 - 2 Indicted for Foreclosure Rescue Scam
Monday, October 05, 2009 - Rhode Island Woman Pleads Guilty to Mortgage Fraud
Friday, October 02, 2009 - Guilty Pleas In Marijuana Grow House, Mortgage Fraud and Money Laundering Scheme
Friday, October 02, 2009 - 4 Indicted In Complex Mortgage Rescue Scheme
Thursday, October 01, 2009 - Indianapolis Man Sentenced to 30 Months in Mortgage Fraud Scheme
Wednesday, September 30, 2009 - Mortgage Fraud Blog Weekly Update with Rachel Dollar
Wednesday, September 30, 2009 - Former Crisp & Cole Loan Officer Pleads Guilty
Wednesday, September 30, 2009 - Former Lawyer Pleads Guilty To Stealing Over $2 M From Lenders
Tuesday, September 29, 2009 - Mortgage Fraud Sentencing Continued for Fifth Time
Tuesday, September 29, 2009 - Fugitive Accused of Mortgage Fraud Extradited
Tuesday, September 29, 2009 - Man Pleads Guilty To Making False Statements to a Bank
Monday, September 28, 2009 - Former Bank Employee Pleads Guilty in Mortgage Fraud Scheme
Monday, September 28, 2009 - Colorado Man Charged as Accomplice in Bank Fraud Ponzi Scheme
Monday, September 28, 2009 - Kentucky Mortgage Broker Indicted For Mortgage Fraud
Monday, September 28, 2009 - 14 Charged in $9M Mortgage-Fraud Scheme
Friday, September 25, 2009 - Miami Woman Sentenced in Connection with $1 Million Mortgage Fraud Scheme
Friday, September 25, 2009 - Real Estate Agent Sentenced For Investment Scheme Aimed at Rehabbing Homes
Thursday, September 24, 2009 - Final Conspirator Sentenced in Mortgage Fraud Scam Targeting Victims Through TV Ads
Thursday, September 24, 2009 - Hurricane Katrina Helps Uncover Escrow Theft
Thursday, September 24, 2009 - Senior LO Sentenced In Mortgage Fraud Scheme Targeting Victims Through TV Ads
Wednesday, September 23, 2009 - Title Owner Indicted for Failing to Pay off Existing Mortgages
Wednesday, September 23, 2009 - 2 Sentenced in Connection With Mortgage Fraud Scam
Wednesday, September 23, 2009 - 2 Indicted For Recruiting 25 Underqualified Borrowers
Wednesday, September 23, 2009 - Video Update with Rachel Dollar - September 21st
Tuesday, September 22, 2009 - Ex Police Commissioner Charged for Mortgage Fraud
Tuesday, September 22, 2009 - Hassan Namazee Indicted for $292M Loan Misrep Scam
Monday, September 21, 2009 - Real Estate Radio Show Host Arrested for Scam
Monday, September 21, 2009 - Buyer Sentenced for Stealing Identity to Purchase Home
Monday, September 21, 2009 - Victims of Foreclosure Rescue Fraud to Receive Refunds
Friday, September 18, 2009 - Texas Man Acquitted of Mortgage Fraud Charges
Friday, September 18, 2009 - Man Pleads Guilty in $11 Million Multi-State Mortgage Fraud Scheme
Friday, September 18, 2009 - Accountant Steals Escrow Funds From Foreclosures
Thursday, September 17, 2009 - Postal Worker Sentenced for Misrepresenting Income
Thursday, September 17, 2009 - Lawyer and Conspirator Sentenced in Metropolitan Money Store Mortgage Fraud Scheme
Wednesday, September 16, 2009 - Fraudster Sentenced For Loan Misrepresentations
Wednesday, September 16, 2009 - Ohio Man Pleads Guilty to Money Laundering in Connection with Mortgage Fraud Scheme
Wednesday, September 16, 2009 - Mortgage Lender Sentenced to 63 Months For Real Estate Investment Scheme
Tuesday, September 15, 2009 - Man Steals Over $1M in Loan Proceeds
Tuesday, September 15, 2009 - Man Sentenced For HELOC Fraud
Tuesday, September 15, 2009 - Video Update with Rachel Dollar - September 14, 2009
Tuesday, September 15, 2009 - Former Loan Officer Indicted for Bank Fraud and Aggravated Identity Theft
Monday, September 14, 2009 - Leader of Mortgage Fraud Scheme Sentenced to 6.5 Years in Prison
Monday, September 14, 2009 - 2 Indicted for Real Estate Fraud, 1 Still at Large
Monday, September 14, 2009 - Farmer Sentenced for Selling Loan Collateral
Friday, September 11, 2009 - 3 Mortgage Brokers Arrested for Stealing Nearly $1 Million
Friday, September 11, 2009 - Co-Owner of Foreclosure Consulting Firm Arrested for Defrauding Hundreds of Homeowners
Friday, September 11, 2009 - Man Admits to Submitting Fraudulent Loan Applications
Thursday, September 10, 2009 - Title Company Owner Sentenced to Over 7 Years in Prison
Thursday, September 10, 2009 - Three Indicted for Mortgage Fraud Scam
Thursday, September 10, 2009 - Pastor Gets 20 Years and Wife 10 for Mortgage Scam
Wednesday, September 09, 2009 - CEO Surrenders to FBI for $11 Million Mortgage Fraud Scheme
Wednesday, September 09, 2009 - Real Estate Investor Convicted on 19 Counts
Wednesday, September 09, 2009 - Mortgage Fraud Defendant Dismissed
Wednesday, September 09, 2009 - Woman Arrested for Stealing House From Mother
Tuesday, September 08, 2009 - Commodities Trader Pleads Guilty to Tax, Mortgage and Fraud Charges
Tuesday, September 08, 2009 - Real Estate Agent and Mortgage Broker Indicted in Mortgage Fraud Scheme
Tuesday, September 08, 2009 - Texas Man Indicted for Straw Buyer Scheme
Friday, September 04, 2009 - 9 Charged in Multi-Million Dollar Mortgage Fraud Scheme
Friday, September 04, 2009 - Mortgage Fraud Ring Faces Years in Prison, $1.2 Million in Restitution
Friday, September 04, 2009 - 4 Charged with Obtaining Mortgages Under False Pretenses
Thursday, September 03, 2009 - Former Dallas Cowboy Indicted For Mortgage Fraud
Thursday, September 03, 2009 - 2 Convicted of Loan Application Misrepresentations
Wednesday, September 02, 2009 - Connecticut Man Sentenced to 4 Years for Defrauding Lenders
Wednesday, September 02, 2009 - Texas Man Gets 25 Years For Fraud Involving 11 Homes
Wednesday, September 02, 2009 - Bronx Man and Associate Charged with Stealing Nearly $1.3M From Selling Property They Didn’t Own
Tuesday, September 01, 2009 - 3 Charged in Multi-Million Dollar Vacant Land Fraud Scheme
Tuesday, September 01, 2009 - Appraiser Dismissed From Case Seeks Legal Fees
Monday, August 31, 2009 - Ex Wife Defaults and Attempts to Defend Based on Homestead and Equitable Theories
Monday, August 31, 2009 - Mortgage Fraud Video Update with Rachel Dollar - August 28, 2009
Monday, August 31, 2009 - Real Estate Professionals Indicted for Deceiving Lenders
Friday, August 28, 2009 - Ohio Supreme Court Suspends Attorney for Mortgage Foreclosure Fraud
Friday, August 28, 2009 - 2 Plead Guilty, Others Await Trial For Mortgage Fraud
Friday, August 28, 2009 - Marijuana Grow House results in Mortgage Fraud Indictment
Thursday, August 27, 2009 - Man Forges Ex Wife’s Signature on Deed Stealing Proceeds
Thursday, August 27, 2009 - Jury Convicts Ohio Man of Mortgage Fraud
Wednesday, August 26, 2009 - 45 Indicted in Ohio Mortgage Fraud Case Involving 453 Homes
Wednesday, August 26, 2009 - Indictment Unsealed in NY Mortgage Fraud Scheme
Wednesday, August 26, 2009 - Nine Sentenced in Alaska’s Largest Mortgage Fraud Investigation
Tuesday, August 25, 2009 - Property Owner Charged with Fraudulently Selling Building
Tuesday, August 25, 2009 - Florida Foreclosure Scammer Sued
Tuesday, August 25, 2009 - Man Pleads Guilty to Falsification of Loan Docs
Tuesday, August 25, 2009 - Mortgage Officer Pleads Guilty to Role in Cash Back Mortgage Fraud Scheme
Tuesday, August 25, 2009 - Attorney Sentenced for Real Estate Investment Scheme
Tuesday, August 25, 2009 - 4 Indicted In Connection with $11M Mortgage Fraud
Monday, August 24, 2009 - Mortgage Fraud Update with Rachel Dollar - August 21, 2009
Monday, August 24, 2009 - President of Title Insurance Agency Charged with Misappropriating Millions
Monday, August 24, 2009 - California Man Pleads Guilty to Lee’s Summit Mortgage Fraud
Friday, August 21, 2009 - Woman Sentenced for Real Estate Appraisal Fraud
Friday, August 21, 2009 - Indictment Returned in Mortgage Fraud Scheme
Thursday, August 20, 2009 - Real Estate Agent Pleads Guilty to Investment Scam
Thursday, August 20, 2009 - Loan Broker Impersonator Ordered to Stop Fraudulent Activities
Thursday, August 20, 2009 - Man Pleads Guilty to Converting Escrow Funds for Personal Use
Wednesday, August 19, 2009 - Former Virginia Beach Attorney Sentenced to 66 Months for Mortgage Fraud
Wednesday, August 19, 2009 - Conspirators Indicted for Mortgage Fraud Crimes
Tuesday, August 18, 2009 - Man Indicted for Converting Loan Security to Personal Use
Tuesday, August 18, 2009 - Loan Broker Pleads Guilty to Multiple Fraud Charges
Monday, August 17, 2009 - Kansas Man Sentenced for Mortgage Fraud
Monday, August 17, 2009 - Orlando Man Arrested for Mortgage Fraud Conspiracy
Monday, August 17, 2009 - Real Estate Agent Sentenced In Scheme To Defraud Mortgage Lenders
Monday, August 17, 2009 - Guilty Plea In Michigan Mortgage Fraud Scheme
Monday, August 17, 2009 - Florida Real Estate Agent Sentenced For Lying to Lenders While Flipping
Monday, August 17, 2009 - Mortgage Fraud Video Update with Rachel Dollar - August 14, 2009
Monday, August 17, 2009 - 2 Charged in Mortgage Fraud Scheme
Friday, August 14, 2009 - 3 Attorneys Charged For Loan Modification Fraud
Friday, August 14, 2009 - Foreclosure Consultants: Post $100,000 Bond or Face Prosecution
Friday, August 14, 2009 - Former Mortgage Broker Pleads Guilty to $1.2 Million Mortgage Fraud Scheme
Friday, August 14, 2009 - Minnesota Man Pleads Guilty to Bank Fraud, Money Laundering
Friday, August 14, 2009 - West Michigan Mortgage Fraud Scam Results in Charges
Friday, August 14, 2009 - Escrow Officer Pleads Guilty to His Role in Cash Back Mortgage Fraud Schemes
Thursday, August 13, 2009 - Conspirator Sentenced To Over 4 Years In Jail In Mortgage Fraud Scheme
Thursday, August 13, 2009 - Title Agent Indicted In Mortgage Fraud Scheme
Wednesday, August 12, 2009 - Man Charged With Obtaing 5 Fraudulent Mortgages
Wednesday, August 12, 2009 - Florida Businessman Sentenced For Commercial Mortgage Fraud Scheme
Tuesday, August 11, 2009 - Two Convicted in $40 Million Mortgage Fraud
Tuesday, August 11, 2009 - Guilty Plea in DC Straw Buyer Scam
Monday, August 10, 2009 - 12 Year Sentence for Mortgage Fraud Involving 2 Homes
Monday, August 10, 2009 - Virginia Man Convicted of Straw Buyer Scheme
Friday, August 07, 2009 - Mortgage Fraud Video Update with Rachel Dollar
Friday, August 07, 2009 - Florida Man Arrested in a Multi-Million Dollar Mortgage Fraud Scheme
Friday, August 07, 2009 - Underwriter Sentenced in House Flipping Scam
Friday, August 07, 2009 - USA Capital President Pleads Guilty to Wire Fraud
Thursday, August 06, 2009 - Foreclosure Rescue Fraudsters Arrested
Wednesday, August 05, 2009 - Pennsylvania Man Admits Mortgage Fraud Scheme
Wednesday, August 05, 2009 - Former Paster Sentenced to 3 Years in Prison
Wednesday, August 05, 2009 - Last Conspirator Sentenced in $5 Million Fraud Scheme
Wednesday, August 05, 2009 - Two Men Sentenced for Real Estate Fraud
Tuesday, August 04, 2009 - Woman Admits Real Estate Ponzi Scheme
Tuesday, August 04, 2009 - Husband and Wife Plead Guilty To Mortgage Fraud
Tuesday, August 04, 2009 - Mortgage Fraud Fugitive Apprehended
Tuesday, August 04, 2009 - Broker Extradited from Jamaica Pleads Guilty
Tuesday, August 04, 2009 - Two Bank Insiders and Others Sentenced
Tuesday, August 04, 2009 - Mississippi Man Sentenced For Fraud
Monday, August 03, 2009 - Mortgage Fraud Video Update with Rachel Dollar
Monday, August 03, 2009 - Man Charged With Forging Borrower Signatures
Friday, July 31, 2009 - Woman Pleads Guilty on Subsequent Felony After Receiving 99 Years in March for Mortgage Fraud
Friday, July 31, 2009 - Sixth and Final Conspirator Enters Guilty Plea in Mortgage Fraud Scheme
Thursday, July 30, 2009 - Texas Developer Sentenced To 10 Years
Thursday, July 30, 2009 - Ohio Man Charged with Identity Theft, Mortgage and Credit Fraud
Thursday, July 30, 2009 - Three Men Charged in Mortgage Fraud Conspiracy
Thursday, July 30, 2009 - Six Mortgage Industry Insiders Charged by FBI and IRS
Thursday, July 30, 2009 - Mortgage Executive Turns Herself in on Mortgage and Wire Fraud Charges
Wednesday, July 29, 2009 - Man Charged With Stealing $1M from Closings
Wednesday, July 29, 2009 - Conspirator Charged For His Role in $9.8M Mortgage Fraud
Wednesday, July 29, 2009 - 5 Defendants Charged With Loan Fraud
Wednesday, July 29, 2009 - 13 Charged in Florida Straw Buyer Scheme
Wednesday, July 29, 2009 - 2 Charged For Recruiting Straw Buyer
Wednesday, July 29, 2009 - 19 Indicted for $21M in Fraudulent Loans
Wednesday, July 29, 2009 - Colorado Real Estate Ponzi Scheme Busted
Tuesday, July 28, 2009 - Former Head Of Mortgage Company Charged With Defrauding Lenders
Tuesday, July 28, 2009 - Conspirator Pleads Guilty In $3 Million Mortgage Fraud
Tuesday, July 28, 2009 - Virginia Man Sentenced 42 Months for Mortgage Fraud Scheme
Tuesday, July 28, 2009 - Former Lee’s Summit Man Pleads Guilty to $2.7 M Mortgage Fraud Scheme
Monday, July 27, 2009 - Mortgage Fraud Blog Weekly Video Update
Monday, July 27, 2009 - Man Pleads Guilty to Mortgage Fraud, Wife Still Facing Trial
Monday, July 27, 2009 - Title Agent Pleads Guilty to Mortgage Fraud Conspiracy
Monday, July 27, 2009 - South Carolina Man Indicted For Defrauding Down Payment Assistance Program
Monday, July 27, 2009 - Ohio Woman Sentenced to 5 Years for Mortgage Scam
Friday, July 24, 2009 - Former Judge Agrees To Plead Guilty To Mortgage Fraud
Friday, July 24, 2009 - Operation Loan Lies - Cases by the FTC
Friday, July 24, 2009 - Man Charged With Real Estate Fraud
Thursday, July 23, 2009 - California Woman Pleads Guilty to Mortgage Fraud Conspiracy
Thursday, July 23, 2009 - Loan Modification Scammers Located in Canada
Thursday, July 23, 2009 - Florida Pastor and Wife Convicted of Mortgage Fraud
Wednesday, July 22, 2009 - Broker Pleads Guilty to $500,000 Mortgage Fraud Scheme
Wednesday, July 22, 2009 - Father, Daughter, Wife Indicted in Mortgage Fraud Conspiracy
Wednesday, July 22, 2009 - 2 Former Closing Agents Are Charged With $9 Million Mortgage Loan Fraud
Tuesday, July 21, 2009 - Mortgage Fraud Weekly Update
Tuesday, July 21, 2009 - Settlement Money Obtained for Loan Modification Victims
Tuesday, July 21, 2009 - Former Real Estate Attorney Runs Investment Scam for Five Years
Monday, July 20, 2009 - Sentencing Continued For New York Developer
Monday, July 20, 2009 - 5 Charged in Foreclosure Rescue Fraud
Monday, July 20, 2009 - California Woman Arrested for Real Estate Fraud
Friday, July 17, 2009 - Operation Loan Lies Shuts Down Foreclosure Rescue and Loan Mod Scams
Friday, July 17, 2009 - Missouri Man Indicted for $3.6 Million Mortgage Fraud
Friday, July 17, 2009 - Conspirator Pleads Guilty to Arranging Fraudulent Mortgages
Thursday, July 16, 2009 - Real Estate Investor Indicted and 2 Guilty Pleas in Separate Mortgage Fraud Schemes
Thursday, July 16, 2009 - 12 Charged in 6 Mortgage Fraud Schemes
Thursday, July 16, 2009 - 21 Mortgage Debt Relief Companies Sued
Wednesday, July 15, 2009 - Massachusetts Lawyer Pleads Guilty To Mortgage Fraud
Wednesday, July 15, 2009 - Arizona Man Tries To Use Counterfeit Check to Buy Real Estate
Tuesday, July 14, 2009 - 5 Indicted in Michigan Mortgage Fraud Scheme
Tuesday, July 14, 2009 - Lawsuit Filed Against Mortgage Loan Modification Company for Deceptive Practices
Monday, July 13, 2009 - 2 Indicted For $2.5M Flipping Scam
Monday, July 13, 2009 - Metropolitan Money Store Conspirator Sentenced to Over 10 Years in Prison
Monday, July 13, 2009 - Indiana Man Sentenced for Mortgage Fraud
Friday, July 10, 2009 - Suit Filed Alleging Massive Real Estate Fraud Scheme
Friday, July 10, 2009 - New Yorker Pleads Guilty to Stealing and Selling a Disabled Man’s House
Thursday, July 09, 2009 - Lawyer Charged With Stealing Escrow Funds
Thursday, July 09, 2009 - 14 Indicted for $100M Mortgage Fraud Scheme
Wednesday, July 08, 2009 - Foreclosure Consultant and Lawyer Sued for Phony Lawsuit Scam
Wednesday, July 08, 2009 - Man Charged With Identity Theft and Mortgage Fraud
Wednesday, July 08, 2009 - Minneapolis Man Pleads Guilty to Wire Fraud
Tuesday, July 07, 2009 - FBI Issues 2008 Mortgage Fraud Report
Tuesday, July 07, 2009 - Man Sentenced for Mortgage Fraud Scheme
Tuesday, July 07, 2009 - Pennsylvania Man Sentenced for Falsifying Loan Applications
Monday, July 06, 2009 - Three Men Sentenced in Mortgage Fraud Scheme
Monday, July 06, 2009 - 2 Former Staten Island Residents Indicted for $1 Million Real Estate Title Fraud
Monday, July 06, 2009 - Title Insurance Company Owner Charged in $1.7 Million Fraud Scheme
Monday, July 06, 2009 - Guilty Verdict For Mortgage Fraud Ringleader
Thursday, July 02, 2009 - Mortgage Fraud Scheme Leads to 83 Count Indictment
Thursday, July 02, 2009 - Beazer Homes Settles Accusations of Mortgage and Accounting Fraud
Wednesday, July 01, 2009 - Closing Agent Indicted for Misappropriating Funds
Wednesday, July 01, 2009 - Falsified Loan Apps Lead to Criminal Charges
Wednesday, July 01, 2009 - 4 Indicted For Using Stolen Identities to Obtain Loans
Wednesday, July 01, 2009 - New Jersey Man Indicted for Mortgage Loan Misreps
Tuesday, June 30, 2009 - Florida Man Sentenced for Role in $30 Million Mortgage Fraud Scheme
Tuesday, June 30, 2009 - Ohio Man Charged in Straw Borrower Scam
Tuesday, June 30, 2009 - Loan Mod Company Ordered to Cease & Desist
Monday, June 29, 2009 - Former Mortgage Broker Pleads Guilty in $1.6 Million Mortgage Fraud Scheme
Monday, June 29, 2009 - Ohio Man Charged in Mortgage Fraud Scheme
Friday, June 26, 2009 - Attorney Accused of Stealing Funds From Real Estate Closing
Friday, June 26, 2009 - Man Charged With $2.3 Million Real Estate Loan Theft
Thursday, June 25, 2009 - Principal and Firm Sued for Real Estate Investment Scheme
Thursday, June 25, 2009 - Builders Indicted For Tax Credit and Loan Scam
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