The U.S. Department of Justice (DOJ) and U.S. Attorney Philip Sellinger announced the charges last week.
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Tagged: Mortgage Fraud
Two Ex-Employees Of NJ Mortgage Business Charged in Fraud Scheme
Every Dollar A Fraudster Makes, A Financial Firm Loses $4.41
U.S. investment firms and credit lenders see a 9% annual increase in the financial impact of fraud.
Apr 24, 2024
Like Father, Like Son; Duo Indicted For Mortgage Fraud
Two indicted on Jersey Shore for fix-and-flip scheme valued at $2.5 million.
Nov 07, 2023
Fraud Risk Down YOY, But Florida Still In Number Two Spot
CoreLogic's annual report shows 3.1% decrease in Q2 2023.
Oct 09, 2023
Bank of America Whistleblower Lawsuit Dismissed by Judge
Allegations of fraudulent reporting in the "Down Payment Grant Program" meet their end as the US District Court dismisses the case, with the government choosing not to intervene.
Oct 02, 2023
Entrapment Is The Name Of The Game
NTRAPS target seniors, low-income borrowers, consumer and title advocates say.
Sep 20, 2023
Jersey City Investor Sentenced For $400K Mortgage Fraud
Anthony Garvin's fraudulent HELOC operation causes significant losses; accomplices await sentencing.
Sep 14, 2023
Aug 01, 2023
Florida Man Pleads Guilty To Nationwide Mortgage Audit Scheme
Charged with wire fraud for claims he could wipe out clients’ mortgage debt.
Jul 31, 2023
Sterling Bancorp Inc. To Plead Guilty to $69M Securities Fraud
DOJ says bank’s residential mortgages were ‘rife with fraud.’
Mar 16, 2023