Adam Schiff, mortgage fraud
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Joshua Feldberger of Howell said he played a role in a scheme to get mortgage loans for properties the scammers did not own.
Baltimore is launching an investigation into a small number of out-of-state investors who, the mayor's office claims, are ...
Federal Reserve Governor Lisa Cook’s lawyer on Monday offered the first detailed defense of mortgage applications that gave ...
James is charged with illegally collecting rental income on a second property. But her contract permits renting, according to ...
Criminal referrals against embattled Fed Gov. Lisa Cook “fail on even the most cursory look at the facts,” her attorneys ...
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Letitia James says mortgage fraud charges should be dropped due to "outrageous government conduct"
New York Attorney General Letitia James' lawyers accused the Trump administration of "outrageous government conduct," arguing ...
CHENEY, Wash. – A local general contractor, Jeremy Alvis, is embroiled in a legal battle over an alleged mortgage fraud ...
The Trump administration has aggressively investigated the president's adversaries for mortgage fraud. But it's unclear whether the federal housing agency will probe allegations against the Texas ...
The Financial Crimes Enforcement Network (FinCEN), has released its 2009 Mortgage Loan Fraud (MLF) study which found the number of mortgage fraud suspicious activity reports (SARs) filed in 2009 ...
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