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Mortgage Fraud News


Fraud News for mobile | blog | Mortgage Fraud Index | Fraud StatisticsFraud Litigation


Last Updated April 28, 2016 12:29 PM Central


Government Mortgages Drive Up Fraud Risk
Defects on mortgage applications rose for the first time in eight months, and it was deterioration on government mortgages that was behind the increase.

Compliance Investments Cutting Mortgage Risk
Investments in mortgage compliance are having a positive effect on the level of risk associated with loan defects and misrepresentations in home loan applications.

Prison for Former FDIC Attorney for Mortgage Fraud
A former attorney for the Federal Deposit Insurance Corp. will be spending hard time behind bars for defrauding Wells Fargo Bank, N.A.

Attorneys Blame BofA for Clients' Mortgage Fraud
Attorneys for three defendants are trying to convince a federal judge that Bank of America Corp.'s lax lending policies were responsible for their clients' mortgage fraud.

Multiple Mortgage Topics Addressed at Conferences
Multiple mortgage servicing conferences are among upcoming industry events -- though other conventions will touch upon mortgage fraud, licensing and banking. Also ahead are conferences covering mortgage-backed securities and litigation.

Former SunTrust Executive, Relatives Convicted
A former executive at SunTrust Mortgage Inc., his wife and two brothers-in-law have been convicted for running a mortgage fraud scheme.

Billion Dollar Mortgage Fraud Schemer Sentenced
Prison time is ahead for a defendant in a smaller residential lending fraud case and an exponentially larger case involving distressed commercial real estate loans.

Mortgage Banker on Trial for $30 Million in Fraud
A federal prosecutor delivered his opening statement to a New York jury in a criminal case alleging $30 million in secondary and mortgage fraud.

Loan Application Fraud on the Decline
For several months now, applications for residential loans have seen fewer instances of prospective borrowers trying to mislead home lenders.


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MortgageFraud News by FraudBlogger.com


FBI News

Armed Crack Cocaine Trafficker Sentenced

Indictments Unsealed Charging 36 in Sumter in Cocaine Trafficking Conspiracy

Albuquerque Resident Sentenced to 80 Months for Federal Conviction Arising Out of January 2015 Pharmacy Robbery

Plainfield Board of Education Employee Admits Conspiring with Vendor to Defraud His Employer

Eagle Pass Businessman Sentenced for Cocaine Distribution

Opelousas Man Sentenced to a Year in Prison for Role in Major Computer Hacking Forum

Alamogordo Man Pleads Guilty to Federal Methamphetamine Trafficking Charges

Russian Banker Sentenced in Manhattan Federal Court to 30 Months in Prison for Conspiring to Work for Russian Intelligence

FBI Seeking Tips on Vehicle Possibly Connected to Asha Degree Disappearance

Former Miami-Dade Police Department Officer Convicted of Wire Fraud

Two Men Sentenced to 13 Years and 7 1/2 Years in Prison for Carjackings and Attempted Carjacking in Greenfield and Oak Creek

Accused Gangster Disciple Now Charged with Distributing Heroin

Romanian Hacker ‘Guccifer’ Pleads Guilty Computer Hacking Crimes

Former Town Manager Pleads Guilty to Bank Fraud

Valparaiso Man Sentenced to 30 Years




Mortgage Lawsuits News | Mortgage Litigation Index
Mortgage industry lawsuit news and mortgage litigation coverage. Stories about legal settlements, judgments and mortgage class actions.



Appraisal News | AMC Directory | A p p r a i s e r Independence Requirements | FHA Appraisals
Appraisal industry news coverage, including stories about independence requirements, AVMs and appraiser fraud.


Mortgage Fraud News | Fraud Statistics | Fraud Index | Fraud Blog
Mortgage broker, originator and banker criminal cases. Real estate flipping and appraisal fraud. Mortgage fraud prevention, studies and analysis.



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Mortgage Fraud Statistics
Government and private data on volume of mortgage fraud activity.



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Dollar and index amount by quarter and state.



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Lawsuits and settlements invoving mortgage fraud by a lender insider. From 2007 through first-quarter 2013



Mortgage Fraud News
News stories about fraud committed against home lenders.



Mortgage Fraud Blog
Actions in mortgage fraud criminal and civil cases.



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