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Mortgage Fraud News


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


Last Updated July 29, 2015 8:39 AM Central


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.

Chicago Judge Accused of Mortgage Fraud
A county judge in Chicago has been removed from the bench while she awaits a hearing by a state commission over allegations of mortgage fraud.

Ability to Repay Rule Reduces Mortgage Fraud
Home lenders are facing less risk of mortgage fraud, and one factor contributing to the improvement is the Ability to Repay Rule.

Appraisal Fraud On the Decline
When it comes to mortgage fraud, inflated appraisals have become less of an issue thanks to appraisal regulation. But collusion among buyers and sellers is worsening.

Share of Fraudulent Mortgage Applications Rises
As the volume of loan originations has diminished, so has the number of loan applications containing mortgage fraud. But the share of fraudulent applications has increased. Although states like Florida experienced a substantial increase in fraud risk, other states -- including the Grand Canyon State -- have seen a big improvement.

Digital Risk Hopes New Products Offset Mortgage Loss
The outgoing chief executive officer of Digital Risk LLC acknowledged that demand has waned for the mortgage service provider's products and said a new business line might revive revenues.


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MortgageFraud News by FraudBlogger.com


FBI News

Men Sentenced for Conspiracy to Use Weapons of Mass Destruction

Federal Grand Jury Files Superseding Indictment Charging Andrew Steven Romero with New Offenses Arising Out of Armed Robberies in April and May 2015

Kenyan National Sentenced to 15 Years for Conspiring to Provide Material Support to Foreign Terrorist Organizations

Carlos T. Fernandez Named Special Agent in Charge of Counterterrorism Division of the New York Field Office

Manassas Man Sentenced to 11 Years for Providing Material Support to ISIL

Former Justice of the Peace and Bail Bondsman Sentenced on Federal Extortion Charges

Nevada County Man Sentenced to Nearly 30 Years in Prison for Wounding Two Law Enforcement Officers in Gun Battle

Carlos T. Fernandez Named Special Agent in Charge of Counterterrorism Division of the New York Field Office

Houston Man Sentenced on Gun Charge

McAllen-Area Marketer Pleads Guilty to Health Care Fraud Scheme

Buffalo Police Officer Facing Another Civil Rights Charge

Albuquerque Man Sentenced to Prison for Federal Armed Bank Robbery and Firearms Conviction

Reward Offered in Search for Suspects in Armed Robbery of Oak Lawn Bank

Hartford Man Pleads Guilty to Crack Cocaine Distribution Charges

Four Plead Guilty in Health Care Fraud Conspiracy




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.



Mortgage Fraud Index
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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