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Mortgage Fraud News

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

Last Updated November 30, 2015 4:27 PM Central

Appraisal Fraud Warning on Reverse Mortgages
A warning has been issued about the use of fraudulent appraisals on the refinance of government-insured reverse mortgages.

Former Cop Admits Role in Mortgage Broker Fraud
A former police officer who was honored for his efforts in reducing violent crimes has admitted to his role in a pre-crisis mortgage fraud scheme.

Mortgage Fraud Risk Retreats
Applications for home loans are less likely to contain fraudulent information than they were a year earlier. Tougher mortgage regulations and guidelines have played a role in the improvement.

Lending Practices, Tech Helped Cut Mortgage Risk
Many of the lending practices that helped bring down the mortgage industry have been reformed thanks to home lenders, government and technology.

Former HUD OIG Special Agent Convicted of Fraud
A federal jury in Georgia has convicted a former law enforcement officer with supervisory responsibility for mortgage fraud investigations of mortgage fraud, himself.

Mortgage Bankers Admit Defrauding FHA
Three people at a mortgage banking firm in the Miami area have admitted their roles in a massive fraud scheme involving government-insured mortgages.

Risk of Occupancy, Valuation Fraud Still a Problem
The risk of overall mortgage fraud retreated last year. Still, the risk of occupancy and valuation fraud remains elevated.

Leader of Massive Mortgage Fraud Ring Sentenced
The leader of a massive mortgage fraud ring, his mother and his sister were all sentenced Tuesday in a case where a total of 91 people have been charged.

Identity Fraud Drives Up Risk of Mortgage Fraud
A quarter-over-quarter increase in the risk of identity fraud drove a rise in the risk of overall mortgage fraud.

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FBI News

San Joaquin County Man Pleads Guilty to Attempting to Provide Material Support to ISIL

Navajo Man Sentenced to Federal Prison for Conviction on Involuntary Manslaughter and Assault Charges

Two Sex Offenders Convicted on Online Solicitation Charges

Missouri Man Sentenced to More Than 12 Years for Overland Park Bank Robbery

Former Tax Preparer Sentenced in $20 Million Tax Fraud Scheme

Albuquerque Man Pleads Guilty to Theft of Medical Products and Firearms Charges Arising Out of Armed Robbery of Retail Pharmacy in June 2013

Federal Prostitution Charges Brought Against Three Men in Montgomery

Former Chief Financial Officer/Senior Vice President of Paric Construction Sentenced on Fraud Charges

Miami-Dade Resident Sentenced in Identity Theft Fraud Scheme

Osceola Laboratory Agrees to Pay $8.5 Million to Resolve False Billing Case

Madison Woman Sentenced to 18 Months in Prison for Fraudulent Income Tax Refund Scheme

Wichita Man Sentenced to More Than Seven Years for Bank Robbery

Cleveland Man Sentenced to 55 Years in Prison for Armed Robberies

Ten Individuals Convicted and Sentenced in Health Care Fraud Scheme

Huntington Man Pleads Guilty to Federal Heroin 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
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Dollar and index amount by quarter and state.

Mortgage Fraud Litigation
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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