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Mortgage Fraud News


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


Last Updated February 9, 2016 12:45 PM Central


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.

Mortgage Lender Witch Hunt Turns Up Bogus Leads
An attempt by a Florida county clerk to uncover fraud by lenders and banks turned up over 150 suspected cases -- none of which turned out to be legitimate.

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.


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MortgageFraud News by FraudBlogger.com


FBI News

Further Corruption Involving Georgia Department of Corrections Guards Exposed

Five Convicted in Cigarette Smuggling Operation

FBI Arrests All Remaining Occupiers at the Malheur National Wildlife Refuge

Local Law Enforcment Roundup Nets Guns, Drugs, and Fugitives

Eagle Butte Man Sentenced for Child Abuse

Dilkon-Area Man Sentenced to 51 Months in Prison for Attack on Elderly Woman

Two Sex Offenders Get Massive Sentences for Online Solicitation of a Minor

Former Los Angeles County Sheriff Lee Baca Agrees to Plead Guilty to Lying to Federal Authorities During Investigation Into His Department

Tohono O’odham Man Receives 71-Month Sentence for Aggravated Assaults on the Tohono O’odham Indian Nation

Manhattan U.S. Attorney Announces Charges Against Owner of, and Attorney for, $2 Billion Unlawful Internet Payday Lending Enterprise

FBI Surrounds Occupiers at the Malheur National Wildlife Refuge

Alaskan Physician Sentenced to 20 Years for Receiving and Distributing Child Pornography

Fourteen Individuals Convicted for Their Participation in Large-Scale Drug Distribution Conspiracy

Manhattan U.S. Attorney Announces Criminal Charges Against Owner of $161 Million Fraudulent Internet Payday Lending Enterprise

U.S. Attorney’s Office Files Civil Lawsuit Against New Jersey Doctor, Two Companies for Submitting Bogus Claims to Federal Health Care Programs




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.



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Actions in mortgage fraud criminal and civil cases.



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