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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

Nine Individuals, Including Five Registered Brokers, Indicted for Orchestrating a $131 Million Market Manipulation Scheme

Dallas Man Sentenced to More Than 17 Years in Federal Prison for Role in Takeover-Style Robbery of AT&T Store in Grand Prairie

NYPD Officer Andre Clarke Pleads Guilty to Conspiracy to Distribute Oxycodone in Vermont

North Carolina Man Sentenced to Life in Prison for Operating Violent and Extensive Sex Trafficking Enterprise

Owner of California Company That Offered Mortgage Assistance Pleads Guilty to False Advertising Charges

Wanted By FBI Denver: High School Students for the Teen Academy

Former DEA Agent Pleads Guilty to Tax Evasion and Witness Tampering

Elk Grove Man Sentenced to Two-and-a-Half Years in Prison for National Guard Recruiting Fraud

Former CEO of Pharmacy Dispensing Service Admits to Federal Tax Charge

Leadership of Local OKC Street Gang and Affiliates Convicted of Operating Million-Dollar Crack Cocaine Distribution Ring

Two Alleged Members of LCN Sentenced for Extortion

South Florida Resident Charged for Attempt to Use Explosive Device

Conspirators in Two Android Mobile Device App Piracy Groups Plead Guilty

Texas Man Sentenced to 20 Years for Meth Conspiracy

Milford Man Sentenced to 51 Months on Bank Robbery Charge




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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