Mortgage Fraud News

05/16/2020 [-] Whistleblower Says Systemic Mortgage Fraud Has Returned to Wall Street
12/18/2019 [-] Judge tosses Manafort's mortgage-fraud case
06/27/2019 [-] Manafort set to be arraigned on mortgage fraud charges
03/13/2019 [-] Mortgage fraud, conspiracy...
04/13/2018 [-] RCMP search Fortress office in mortgage fraud probe, sources say
02/26/2018 [-] Banker, lawyer and property developer's wife on trial over mortgage fraud
02/09/2018 [-] Mortgage fraud forces ANZ to tighten lending controls
02/08/2018 [-] Auckland property developer Kang Huang jailed over million mortgage fraud
02/01/2018 [-] 'Festival of lies' in mortgage fraud cospiracy ends with prison for ringleader
01/22/2018 [-] Developer pleads guilty in mortgage fraud case
11/12/2017 [-] Man extradited from Ireland arraigned in mortgage scheme
11/06/2017 [-] Mortgage fraudster loses Supreme Court bid
09/24/2017 [-] Parole for million mortgage fraudster after one year in jail
07/06/2017 [-] Husband and wife named in mortgage fraud case
06/04/2017 [-] Mortgage fraudster Eli Devoy loses appeal
06/01/2017 [-] UPDATE 2-Canada's housing chief says no evidence of widespread mortgage fraud
06/01/2017 [-] Canada's housing chief says no evidence of widespread mortgage fraud
06/01/2017 [-] How common is mortgage fraud? ASIC to investigate
05/02/2017 [-] Man gets new mortgage fraud trial because of sleeping lawyer
04/07/2017 [-] Landlord busted for LES mortgage fraud
03/24/2017 [-] Three suspected 'mortgage' fraudsters arrested
03/03/2017 [-] Chesterfield man denies mortgage fraud accusations
02/05/2017 [-] Prattville woman receives 46-month sentence for mortgage fraud
12/23/2016 [-] Deutsche rises on U.S. mortgage fraud deal, European shares steady
12/22/2016 [-] Dallas federal grand jury indicts 4 in mortgage fraud scheme
12/13/2016 [-] MP Michelle Thomson reported after mortgage fraud probe
12/07/2016 [-] Alleged mortgage fraudsters lose name suppression
11/18/2016 [-] Jail for Auckland mortgage fraud
10/27/2016 [-] Fugitive Turnbull admits to mortgage fraud
10/19/2016 [-] mortgage fraud accused fight for name suppression
10/07/2016 [-] Mortgage fraud 'systemic' in Australia, UBS survey shows
10/07/2016 [-] Mortgage fraud 'systemic' in Australia, UBS survey shows
10/04/2016 [-] Probe into mortgage fraud widens
10/01/2016 [-] Three indicted on 2008 Kissimmee mortgage fraud charges
08/17/2016 [-] Eli Devoy mortgage fraudster, gets 5 year prison term
07/07/2016 [-] New Jersey man sentenced to prison for mortgage fraud scheme
07/04/2016 [-] Mortgage fraud complaints soar
07/02/2016 [-] In Pictures The 10 Worst States For Mortgage Fraud
07/01/2016 [-] Mixed decision comes in Thornburg Mortgage fraud cause
06/17/2016 [-] Eli Devoy, the woman at the heart of mortgage fraud
06/08/2016 [-] Airport arrest on mortgage fraud charges
06/04/2016 [-] Ontario lender settles mortgage fraud case with a twist
05/26/2016 [-] Woman pleads guilty to taking out in fake mortgage loans
05/10/2016 [-] Lowcountry man gets 3 years in mortgage fraud case
04/14/2016 [-] The Mortgage Fraudsters And Their Get Out Of Jail Free Card
04/12/2016 [-] Goldman Sachs settles mortgage fraud case for Ĥ5 billion
03/31/2016 [-] Former loan officer gets 30 months in coastal mortgage fraud
03/16/2016 [-] Mortgage fraudster targets poor families
02/04/2016 [-] UPDATE 2-Wells Fargo to pay bln in U.S. mortgage fraud settlement
12/08/2015 [-] Company founder gets prison for scheme to defraud distressed homeowners
11/04/2015 [-] OCWEN LLC Mortgage Fraud
10/27/2015 [-] Va. Beach real estate firm's ex-president gets 5 years for mortgage fraud
10/27/2015 [-] NSW man charged with mortgage fraud
10/23/2015 [-] Major Auckland mortgage fraud under investigation
10/22/2015 [-] SFO investigates 'large scale' Auckland mortgage fraud
10/08/2015 [-] Fifth Third to pay in mortgage fraud case
10/06/2015 [-] UPDATE 2-Fifth Third in mln mortgage fraud settlement
09/02/2015 [-] Guilty verdicts over mortgage fraud
06/04/2015 [-] Abacus bank acquitted of all charges in N.Y. mortgage fraud trial
05/22/2015 [-] Attorney gets prison in Syracuse-area mortgage frauds
05/21/2015 [-] Fabius real estate agent in mortgage fraud gets prison time
04/23/2015 [-] Martinsburg woman pleads guilty to mortgage fraud
03/24/2015 [-] North Texan gets nearly 16 years in mortgage fraud cases
03/17/2015 [-] 5 get prison, must repay millions in Texas mortgage fraud
02/25/2015 [-] UPDATE 2-MetLife unit to pay mln for alleged mortgage fraud
02/12/2015 [-] Vic man charged with mortgage fraud
02/03/2015 [-] Miramar man sentenced for role in mortgage fraud
01/25/2015 [-] Former NFL player sentenced in mortgage fraud
01/25/2015 [-] Former NFL player sentenced in mortgage fraud scheme
01/12/2015 [-] Recap Senior police officer on trial accused of mortgage fraud gives evidence
01/12/2015 [-] Live Senior police officer on trial accused of mortgage fraud gives evidence
01/07/2015 [-] Recap Senior police officer on trial accused of mortgage fraud day 2
01/07/2015 [-] Live Senior police officer on trial accused of mortgage fraud day 2
01/06/2015 [-] Recap Senior police officer on trial accused of mortgage fraud
01/06/2015 [-] Live Senior police officer on trial accused of mortgage fraud
01/06/2015 [-] Two men charged with alleged 110m mortgage fraud
12/18/2014 [-] £5m mortgage fraudsters jailed
11/14/2014 [-] Brooklyn-based family accused of mortgage fraud
11/14/2014 [-] NY family accused of million mortgage fraud
11/13/2014 [-] NY family accused of 20 million mortgage fraud
10/25/2014 [-] Former radio host convicted of mortgage fraud
10/14/2014 [-] Pilot jailed for £30m mortgage fraud
09/21/2014 [-] Mortgage fraud is alive and well
08/23/2014 [-] Bank of America to Pay Billion to Settle Mortgage Fraud Charges
08/22/2014 [-] Police issue CCTV image of man wanted in connection with £90k mortgage fraud
08/22/2014 [-] Bank of America settles mortgage fraud case for billion
08/12/2014 [-] Wichita Man Going To Prison For Mortgage Fraud
08/07/2014 [-] Bank of America negotiating record mortgage fraud settlement
08/07/2014 [-] BofA finalizing record mortgage fraud deal
07/31/2014 [-] Bank of America fined bn for mortgage fraud
07/21/2014 [-] NY man gets 15-month sentence for mortgage fraud
07/18/2014 [-] Mortgage fraudster gets 4 years
07/15/2014 [-] JPMorgan Gets Slap On Wrist Over Mortgage Fraud That Sunk The Economy
05/20/2014 [-] N. Miami mayor surrenders in mortgage fraud case
05/07/2014 [-] Accountant guilty of mortgage fraud in Nevada
05/05/2014 [-] Court rules for gov't in mortgage fraud case
04/22/2014 [-] Guilty pleas in mortgage fraud case
04/22/2014 [-] University Place home loan lender convicted in mortgage fraud scheme
04/09/2014 [-] Allstate, BofA agree to end toxic mortgage lawsuit
04/05/2014 [-] JPMorgan whistleblower gets million in mortgage fraud deal
04/02/2014 [-] Home detention for mortgage fraud
04/01/2014 [-] Home detention for mortgage fraudster
03/22/2014 [-] UPDATE 2-Credit Suisse to pay mln in FHFA mortgage fraud case
03/21/2014 [-] Credit Suisse to pay million in FHFA mortgage fraud case
03/18/2014 [-] Democrats Press Holder on Exaggerated Mortgage Fraud Claims
03/17/2014 [-] Three Dems Ask To Meet With Holder To Discuss Prosecuting Mortgage Fraud
03/15/2014 [-] Justice’s Lousy Mortgage Fraud Numbers
02/28/2014 [-] Trio jailed for £3m mortgage fraud
02/25/2014 [-] 20 charged in Puerto Rico mortgage fraud scheme
02/24/2014 [-] Mortgage-fraud fugitive Ronnie Duke attacks prosecutor in federal court
02/05/2014 [-] JPMorgan to pay million in U.S. mortgage fraud case
02/05/2014 [-] UPDATE 1-JPMorgan to pay mln to settle mortgage fraud case U.S.
02/05/2014 [-] JPMorgan to pay mln to settle mortgage fraud case U.S.
01/31/2014 [-] Bank of America should pay US2.1-billion more in mortgage fraud case, U.S. says
01/31/2014 [-] Kuna man sentenced to 10 years in Central Oregon mortgage fraud
01/17/2014 [-] Prominent labor leader convicted of mortgage fraud
01/10/2014 [-] Mac Harb committed mortgage fraud, RCMP alleges in docs
12/22/2013 [-] Vegas mortgage fraud scheme mastermind sentenced
12/20/2013 [-] Waterford Man Sentenced In Mortgage Fraud Case
12/20/2013 [-] Auckland developer guilty of mortgage fraud
12/19/2013 [-] Ex-developer guilty of mortgage fraud
12/18/2013 [-] Three indicted in Aurora mortgage fraud
12/03/2013 [-] Mortgage fraudster gets another decade in UK jail
12/01/2013 [-] JPMorgan Settlement Docs Show Every Large Bank in U.S. Committed Mortgage Fraud
11/17/2013 [-] Ex-LSU player sentenced in mortgage fraud case
11/13/2013 [-] Portland couple wins mortgage fraud apology
11/10/2013 [-] Bank of America hit with penalty over mortgage fraud
11/09/2013 [-] US seeks from Bank of America after mortgage fraud verdict
11/07/2013 [-] Mortgage Fraud- Woman Sentenced to 6 ½ Years- After Pleas by Family
10/24/2013 [-] Bank of Americas Countrywide found guilty of mortgage fraud
10/24/2013 [-] Jury Bank of America liable in NY mortgage fraud
10/24/2013 [-] UPDATE 3-Bank of America liable for Countrywide mortgage fraud
10/24/2013 [-] Bank of America found liable in NYC mortgage fraud
10/24/2013 [-] Bank of America found liable for mortgage fraud
10/24/2013 [-] Bank of America liable in mortgage fraud
10/17/2013 [-] Former NFL receiver Irving Fryar mom charged with mortgage fraud
10/08/2013 [-] Report Former Canes coach Laviolette sues Bank of America for mortgage fraud
09/13/2013 [-] 2 more charged in California mortgage fraud case
09/10/2013 [-] 23 arrested in Puerto Rico in mortgage fraud case
09/06/2013 [-] Four jailed for £24m mortgage fraud
08/29/2013 [-] Trio pleads guilty to mortgage fraud charges
08/27/2013 [-] Bank of America fails to end U.S. govts mortgage fraud lawsuit
08/23/2013 [-] Is Government's Renewed Push On Mortgage Fraud Too Late?
08/22/2013 [-] Granger man sentenced in mortgage fraud scheme
08/17/2013 [-] Grimes woman sentenced, tied to mortgage fraud scheme
08/13/2013 [-] Attorney General Holder lies again Mortgage-fraud prosecutions claim inflated
08/07/2013 [-] Justice Department SEC accuse Bank of America of in mortgage fraud
08/03/2013 [-] California man charged in mortgage fraud
07/26/2013 [-] Calif. man gets prison in Nev. mortgage fraud case
07/22/2013 [-] VVD MP investigated for mortgage fraud, denies wrongdoing
06/29/2013 [-] ‘Dishonest’ inspector jailed for 18 months over mortgage fraud
06/12/2013 [-] UPDATE University Place lender Emiel Kandi arrested, indicted in mortgage fraud scheme
06/12/2013 [-] University Place lender Emiel Kandi arrested, indicted in mortgage fraud scheme
06/08/2013 [-] US woman sentenced in mortgage fraud
06/07/2013 [-] Warrant out after mortgage fraud ringleader fails to show up for prison
06/04/2013 [-] BMO settles with most in Alberta mortgage fraud lawsuit
06/03/2013 [-] Attorney Sentenced to 30 Months in Prison for Role in Mortgage Fraud Scheme
05/30/2013 [-] Two still held in Cork over €1m mortgage fraud
05/30/2013 [-] Lawsuit claims wife helped Petaluma real estate agent accused of mortgage fraud
05/24/2013 [-] SFO charges seven people over mortgage fraud
05/24/2013 [-] SFO charges multiple suspects in mortgage fraud
05/22/2013 [-] Wolcott Man Pleads Guilty In Mortgage Fraud Scheme
05/18/2013 [-] Las Vegas Attorney Pleads Guilty to Mortgage Fraud Crimes www.priateofficer.com
05/09/2013 [-] Orangevale man suspected in mortgage fraud
05/07/2013 [-] Former Hillsborough County Real Estate Director Sentenced for Mortgage Fraud
04/11/2013 [-] Mortgage fraud rises 10% as applicants embellish salary details
04/09/2013 [-] Florida leads nation in mortgage fraud
04/02/2013 [-] Wabaunsee County Woman Sentenced For Mortgage Fraud
03/26/2013 [-] Ex-Sacramento loan officer suspected of mortgage fraud
03/16/2013 [-] Second Portland man sentenced in mortgage fraud scheme
02/27/2013 [-] Former pastor and a mortgage broker guilty of mortgage fraud
02/27/2013 [-] Former Pa. pastor convicted in mortgage fraud
02/16/2013 [-] Three More Named In Fraud Case
02/09/2013 [-] Federal Panel Upholds Miss. Mortgage Fraud Convictions
02/06/2013 [-] Alberta mortgage fraud victim elated over extended jail term
02/06/2013 [-] Sherwood Park, Alta., mortgage fraudster sent back to prison
02/05/2013 [-] Sherwood Park Alta. mortgage fraudster sent back to prison
02/01/2013 [-] Santa Rosa man pleads not guilty to mortgage fraud
01/29/2013 [-] Plum attorney pleads guilty to complex mortgage fraud scheme
01/29/2013 [-] 3 accused of mortgage fraud
01/29/2013 [-] Former WA banker gets 10 years for mortgage fraud
01/29/2013 [-] UPDATE 3-US charges ex-Jefferies exec with mortgage debt fraud
01/28/2013 [-] Ex-Jefferies executive charged in mortgage securities fraud
01/19/2013 [-] Feds indict men on Monroe County mortgage fraud
01/18/2013 [-] Dublin man pleads guilty in mortgage fraud scheme
01/16/2013 [-] 3 women sentenced in mortgage fraud case
01/16/2013 [-] Three Pierce County women sentenced in Pierce Bank mortgage fraud scheme
01/09/2013 [-] U.S. Banks Win Mortgage Fraud Settlement, Borrowers Lose
01/06/2013 [-] Mortgage fraud set to surge in 2013 in the UK, what about United States?
12/30/2012 [-] Tornado of Destruction and Perjury in Mortgage Fraud Case
12/19/2012 [-] Man admits to role in mortgage fraud scheme
12/15/2012 [-] Former Countrywide NCB loan officer sentenced in mortgage fraud case
12/14/2012 [-] Jail for mortgage fraudster
12/14/2012 [-] Mortgage fraud sentence for SFO charges
12/06/2012 [-] Experian reveals mortgage fraud set to surge in 2013
12/03/2012 [-] Upstate New York lawyer convicted in mortgage fraud scheme
11/30/2012 [-] Mortgage Fraud Awareness- New Radio Announcements
11/27/2012 [-] Woman charged in mortgage fraud
11/27/2012 [-] Last defendant in Lansing mortgage fraud pleads guilty
11/27/2012 [-] Michigan AG charges Georgia woman with racketeering in 'robo-signing' mortgage fraud scheme
11/21/2012 [-] New York sues Credit Suisse for mortgage fraud
11/20/2012 [-] NY accuses Credit Suisse of mortgage fraud
11/19/2012 [-] President Iowa Association of Mortgage Brokers- Guilty of Mortgage Fraud
11/09/2012 [-] Franklin County man gets probation for mortgage fraud www.roanoke.com
11/03/2012 [-] Mortgage fraud nets 21 months in prison
10/30/2012 [-] FBI investigates Michigan Supreme Court Justice Hathaway for possible mortgage fraud
10/26/2012 [-] Bank of America sued for for alleged mortgage fraud
10/26/2012 [-] U.S. sues Bank of America for in ‘spectacularly brazen’ mortgage fraud
10/26/2012 [-] US Seeking Billion From Bank of America in Mortgage Fraud
10/25/2012 [-] Bank of America sued for over mortgage fraud
10/25/2012 [-] U.S. sues Bank of America over 'Hustle' mortgage fraud
10/25/2012 [-] 17 people indicted in mortgage fraud case
10/25/2012 [-] Feds sue Bank of America for alleging mortgage fraud
10/25/2012 [-] Bank of America sued by justice department on mortgage fraud charges
10/25/2012 [-] US govt sues BoA for multi-year mortgage fraud
10/25/2012 [-] Bank of America Sued for Mortgage Fraud at Countrywide
10/25/2012 [-] U.S. sues Bank of America over Hustle mortgage fraud
10/25/2012 [-] UPDATE 5-U.S. sues Bank of America over 'Hustle' mortgage fraud
10/25/2012 [-] Bank of America sued for alleged mortgage fraud
10/25/2012 [-] US suit alleges 'brazen' fraud…
10/25/2012 [-] Moneta woman's role in mortgage fraud case leads to probation www.roanoke.com
10/25/2012 [-] US Sues BofA for Mortgage Fraud
10/25/2012 [-] U.S. sues Bank of America for mortgage fraud
10/25/2012 [-] US sues B of A for for…
10/25/2012 [-] US sues Bank of America over mortgage fraud
10/25/2012 [-] US sues BofA for for mortgage fraud
10/25/2012 [-] US sues Bank of America for
10/25/2012 [-] US sued Bank of America over alleged mortgage fraud
10/24/2012 [-] Bank of America hit with lawsuit over alleged mortgage fraud
10/24/2012 [-] U.S. sues Bank of America over mortgage fraud
10/24/2012 [-] US files mortgage fraud lawsuit against Bank of America
10/24/2012 [-] Feds sue Bank of America for over billion for mortgage fraud
10/24/2012 [-] U.S. sues Bank of America for for mortgage fraud 24 Oct 2012 132235 GMT
10/24/2012 [-] US sues Bank of America for for mortgage fraud
10/24/2012 [-] U.S. sues Bank of America for alleged mortgage fraud
10/24/2012 [-] U.S. sued Bank of America over alleged mortgage fraud
10/24/2012 [-] U.S. sues Bank of America over 'Hustle' mortgage fraud
10/24/2012 [-] Conman husband jailed for mortgage fraud scam
10/23/2012 [-] Latest in mortgage fraud Flopping
10/22/2012 [-] New York attorney general sues JPMorgan for mortgage fraud
10/19/2012 [-] 3rd person guilty in Fla. mortgage fraud
10/19/2012 [-] Former loan officer pleads guilty to mortgage fraud
10/16/2012 [-] Business coach guilty of mortgage fraud
10/16/2012 [-] Oklahoma mortgage fraud victims receive first settlement checks
10/12/2012 [-] Don’t Let Mortgage Fraud Happen to You
10/11/2012 [-] US cracks down on mortgage fraud
10/10/2012 [-] Feds sue Wells Fargo alleging mortgage fraud
10/10/2012 [-] U.S. government files mortgage fraud suit against Wells Fargo
10/10/2012 [-] Westport man found guilty in mortgage fraud scheme
10/10/2012 [-] Feds hit Wells Fargo with mortgage-fraud suit
10/10/2012 [-] Feds Sue Wells Fargo on Mortgage Fraud Charges
10/10/2012 [-] U.S. sues Wells Fargo in mortgage fraud case
10/10/2012 [-] Wells Fargo sued by U.S. over alleged mortgage fraud
10/10/2012 [-] U.S. sues Wells Fargo for mortgage fraud
10/10/2012 [-] U.S. files mortgage fraud lawsuit against Wells Fargo
10/09/2012 [-] US sues Wells Fargo for mortgage fraud
10/03/2012 [-] Former Bedford County banker is sentenced for her role in mortgage fraud www.roanoke.com
10/03/2012 [-] News Wrap New York State Files Mortgage Fraud Lawsuit Against JPMorgan Chase
10/02/2012 [-] New York AG Sues Picked-Over Carcass of Bear Stearns for Mortgage Fraud
10/02/2012 [-] The RED Wrap Big-bank mortgage fraud
09/25/2012 [-] Mortgage fraud accused back in court
09/24/2012 [-] Needham attorney convicted in mortgage-fraud case
09/22/2012 [-] Raleigh man charged with mortgage fraud
09/21/2012 [-] Plea deal seen in Queens mortgage-fraud scheme
09/19/2012 [-] Pierce Commercial Bank VP pleads guilty to fraud
09/12/2012 [-] Calif. man close to settling
09/07/2012 [-] Calif. man close to settling mortgage fraud charge
09/06/2012 [-] Attorneys plead guilty in mortgage fraud scheme
09/04/2012 [-] Actor Tommy Lister, AKA “Tiny” and “Zeus,” Charged with Mortgage fraud
09/04/2012 [-] Alleged mortgage fraudster appears in court
09/01/2012 [-] Real estate agent is sentenced in Lee’s Summit mortgage fraud scheme
09/01/2012 [-] Feds Shred Straw Men And Mortgage Fraudsters In Napa Valley Case
08/22/2012 [-] Mortgage fraud cases increase
08/22/2012 [-] Increasing numbers are committing mortgage fraud
08/14/2012 [-] 2 men get prison for Conn. mortgage frauds
08/03/2012 [-] Hardy man pleads guilty in Smith Mountain Lake mortgage fraud ring www.roanoke.com
07/29/2012 [-] Mayer mortgage fraud trial aborted
07/24/2012 [-] 2 guilty in Detroit mortgage fraud scheme
07/23/2012 [-] Accused in mortgage-fraud case raise fair-trial issue
07/23/2012 [-] Mortgage Fraud- 11 Charged, One for Attempted Murder
07/19/2012 [-] Bank of America to pay US375 mil. to settle Syncora mortgage fraud suit
07/19/2012 [-] Nine people indicted in multi-million mortgage fraud scheme
07/18/2012 [-] UPDATE 2-Bank of America, Syncora settle mortgage fraud lawsuit
07/18/2012 [-] Bank Of America Reported Settling Mortgage Fraud Suit By Bond Insurer Syncora
07/18/2012 [-] Bank of America, Syncora settle mortgage fraud lawsuit sources
07/16/2012 [-] Fewer mortgage fraud cases being reported
07/13/2012 [-] Tampa residents face mortgage fraud charges
07/12/2012 [-] Lawyer Guilty In Million Phony Mortgage Scheme
07/10/2012 [-] State Former president of Valley Title stole million in mortgage fraud scheme
07/10/2012 [-] Arlington development company convicted in mortgage fraud case
07/07/2012 [-] Real Estate Agent Guilty In Million New Haven Fraud
07/06/2012 [-] Fenton man pleads guilty to mortgage fraud scheme costing
06/28/2012 [-] Pair convicted of mortgage fraud in Vt fed court
06/26/2012 [-] Miami loan officer sentenced to 54 months in mortgage fraud scheme
06/25/2012 [-] Florida tops mortgage fraud index, hits in Q1
06/18/2012 [-] Gomes' leads A's past the Padres, 6-4.
06/17/2012 [-] Ariz. man sentenced for Vegas mortgage fraud scheme
06/17/2012 [-] Mastermind of Nev. mortgage fraud scheme sentenced
06/16/2012 [-] Former WAMU loan officer sentenced to prison for mortgage fraud
06/15/2012 [-] Rotterdam builder pleaded guilty in mortgage fraud case
06/04/2012 [-] Abacus Bank Swept Up in Mortgage Fraud Charge
06/01/2012 [-] US bank indicted on mortgage fraud charges
05/26/2012 [-] President of Denver Builder- Indictment of mortgage fraud and more
05/19/2012 [-] Mortgage Fraud Ring Busted Five Plead Guilty and One Man Indicted
05/17/2012 [-] Chief Financial Officer Sentenced in Million- Mortgage Fraud Scheme
05/16/2012 [-] D.C. woman sentenced in mortgage fraud scheme
05/13/2012 [-] Loan Officer and Resident Indicted for Mortgage Fraud Scheme
05/13/2012 [-] Man Indicted for Mortgage Fraud in Connection with Condo Project
05/12/2012 [-] Boca Raton police charge investment company boss with mortgage fraud
05/12/2012 [-] Deutsche Bank pays US202 mil. in NY mortgage fraud settlement
05/11/2012 [-] Mortgage fraud nets Florida man 6-year term
05/11/2012 [-] Deutsche admits US mortgage fraud
05/11/2012 [-] Deutsche Bank to pay in mortgage fraud case
05/11/2012 [-] Deutsche Bank pays in mortgage fraud deal
05/10/2012 [-] Deutsche Bank pays in NY mortgage fraud deal
05/06/2012 [-] Mortgage Fraud “Why bother' ?
05/05/2012 [-] Former police officer, couple guilty of mortgage fraud
04/25/2012 [-] The White House And Mortgage Fraud So Far It's All Talk, No Action
04/24/2012 [-] Tampa metro ranks high on mortgage fraud list
04/21/2012 [-] Germany's BayernLB Sues Deutsche Bank Over Mortgage Fraud
04/19/2012 [-] 10 Charged In Alleged Mortgage Fraud Scheme
04/14/2012 [-] Former South Bay loan processor gets probation in mortgage fraud case
04/12/2012 [-] Blue Chip rep gets home detention for mortgage fraud
04/10/2012 [-] REFILE-NY equities boss pleads guilty in mln mortgage fraud case
04/10/2012 [-] NY equities boss pleads guilty in million mortgage fraud case
04/07/2012 [-] Hells Angels leader sentenced in mortgage fraud scheme
04/06/2012 [-] Mother and son face prison time for mortgage fraud
04/05/2012 [-] Broward woman pleads guilty in multimillion-dollar mortgage fraud
04/05/2012 [-] Mortgage fraud and other white-collar crimes rate high priority
03/31/2012 [-] Fla. man sentenced in million mortgage fraud
03/31/2012 [-] Man Sentenced To 150 Years In Mortgage Fraud Plot 30 Mar 2012 221123 GMT
03/30/2012 [-] Feds bring more charges in mortgage fraud case
03/29/2012 [-] Man Sentenced In Mortgage Fraud Scheme 29 Mar 2012 165209 GMT
03/29/2012 [-] Chesapeake woman sentenced in mortgage fraud scheme
03/27/2012 [-] Chesapeake woman sentenced for mortgage fraud
03/26/2012 [-] Beaver County man to serve 10 years for mortgage fraud
03/20/2012 [-] Ex-CFO pleads guilty in mortgage fraud case
03/15/2012 [-] Twin Cities real estate agent guilty in mortgage fraud
03/13/2012 [-] Ex-loan officer gets 15 years, million fine for mortgage fraud
03/08/2012 [-] Coral Springs woman sentenced in million mortgage fraud case
03/03/2012 [-] Ex-cop in Fla. gets 3+ years in mortgage fraud
03/01/2012 [-] Big banks could face mortgage fraud charges
02/28/2012 [-] Flag
02/25/2012 [-] Flagstar pays 133M to settle mortgage fraud
02/25/2012 [-] Flagstar pays to settle mortgage fraud
02/25/2012 [-] Flagstar mortgage fraud lawsuit settled for million
02/22/2012 [-] Mortgage fraudster's appeal application rejected
02/21/2012 [-] Elk Grove man sentenced to prison for mortgage fraud
02/18/2012 [-] 3 Sentenced To Prison For Mortgage Fraud Scheme
02/17/2012 [-] Citigroup pays in U.S. mortgage fraud settlement
02/16/2012 [-] Weston couple accused of mortgage fraud
02/16/2012 [-] Citigroup pays to settle mortgage fraud
02/15/2012 [-] UPDATE 2-Citigroup pays mln in US mortgage fraud pact
02/11/2012 [-] Taibbi Mortgage Fraud Settlement is More Like a Bailout Than Justice
02/09/2012 [-] Chief defends mortgage fraud task force
02/06/2012 [-] New York Sues 3 Major Banks over Mortgage Fraud
02/04/2012 [-] Ringleader of mortgage fraud scheme sentenced to 6-year term
02/03/2012 [-] Mortgage Fraud Charges Meet the Man Behind the Wall Street Crackdown
02/01/2012 [-] Twin Cities man sentenced in Sexton Lofts mortgage fraud
01/31/2012 [-] Former Crisp & Cole Agent Gets 27 Months For Mortgage Fraud
01/31/2012 [-] Mail fraud plea gets one year and one day in prison
01/27/2012 [-] Mortgage fraud nets Chesapeake woman 4-1/2 years
01/26/2012 [-] Obama's new mortgage-fraud unit met with skepticism
01/26/2012 [-] Uphill Fight Awaits New Mortgage-Fraud Unit
01/26/2012 [-] Man Accused Of Mortgage Fraud Pleads Guilty
01/19/2012 [-] Two more plead guilty in Cloud 9 mortgage fraud scheme
01/19/2012 [-] Man sentenced for mortgage fraud
01/16/2012 [-] On the Trail of Mortgage Fraud
01/04/2012 [-] 20 charged in bank, mortgage fraud scheme
12/26/2011 [-] US cricket captain arrested for mortgage fraud scam
12/26/2011 [-] Mortgage-fraud scheme alleged in Wexford
12/22/2011 [-] 2 Ohio men plead guilty in huge mortgage fraud
12/21/2011 [-] Calif. AG sues Fannie, Freddie demanding answers
12/20/2011 [-] Petaluma City Council backs state effort on mortgage fraud
12/20/2011 [-] 3 men sentenced in Arizona mortgage fraud case
12/20/2011 [-] 2 Jackson brothers sentenced for mortgage fraud
12/14/2011 [-] Florida tops national mortgage fraud index
12/13/2011 [-] Florida tops mortgage fraud index
12/07/2011 [-] 5 sent to prison for large-scale mortgage fraud
12/07/2011 [-] National briefs 2 states tackle mortgage fraud
12/07/2011 [-] Calif., Nev. team up to fight mortgage fraud
12/06/2011 [-] Mortgage Fraud
12/06/2011 [-] Calif., Nevada team up in mortgage fraud probes
12/06/2011 [-] California, Nevada launch mortgage fraud alliance
12/06/2011 [-] AGs In NV, CA Team Up In Mortgage Fraud Probe
12/05/2011 [-] Mass. official tells of pervasive mortgage fraud
11/28/2011 [-] Leader Of Mortgage Fraud Ring Sentenced To 10 Years
11/23/2011 [-] Man sentenced for mortgage fraud
11/23/2011 [-] Calif. Supreme Court won't hear case of attorney tied to mortgage-fraud case
11/21/2011 [-] New Brighton man pleads guilty to mortgage fraud
11/21/2011 [-] Blairsville man sentenced to three years and five months for mortgage fraud
11/21/2011 [-] Blairsville man gets 41 months in prison for mortgage fraud
11/19/2011 [-] Merrill Lynch To Pay Million To Settle Charges It Misled Mortgage Investors
11/18/2011 [-] Calif. attorney general subpoe
11/18/2011 [-] Maple Grove appraiser admits to role in mortgage fraud
11/17/2011 [-] Calif. attorney general subpoenas mortgage giants
11/17/2011 [-] CA attorney general subpoenas mortgage giants
11/17/2011 [-] Brady murder suspect linked to mortgage fraud
11/17/2011 [-] Government closes mortgage scams t
11/16/2011 [-] Government closes mortgage scams tied to Google
11/11/2011 [-] New Mortgage Fraud Office Shows Results
11/11/2011 [-] U.S. Mortgage Fraud Skyrockets, Says FBI
11/11/2011 [-] SEC Charges Arizona Foursome on Mortgage Fraud
11/11/2011 [-] Mortgage Fraud Fight Gets Million Boost
11/10/2011 [-] Mortgage Fraud Rising, Warns Department of Justice
11/09/2011 [-] Brooklyn DA Combats Mortgage Fraud 'Epidemic'
11/08/2011 [-] Former Plantation police officer admits mortgage fraud
11/08/2011 [-] Ex-Plantation cop pleads in mortgage fraud case
11/08/2011 [-] Former Plantation police officer pleads in mortgage fraud case
11/08/2011 [-] Last defendant in drug-trafficking, mortgage-fraud case pleads guilty
11/07/2011 [-] Mortgage fraud charges filed in Butler County
11/04/2011 [-] 2 get prison terms in mortgage fraud scheme
10/20/2011 [-] Snyder signs bills cracking down on mortgage fraud
10/20/2011 [-] Attorney charged in Versailles mortgage fraud
10/20/2011 [-] Miami lawyer charged in mortgage fraud scheme
10/19/2011 [-] Citigroup settles mortgage fraud case with SEC for
10/19/2011 [-] Citi will pay million to settle mortgage fraud charges
10/19/2011 [-] Key figure in Ore. mortgage fraud gets 2 years
10/17/2011 [-] Easy Realty president pleads guilty to mortgage fraud
10/16/2011 [-] Mortgage fraud dropped for Fla. lawyer, ex-cop/
10/16/2011 [-] Federal Agents Honored for Mortgage Fraud Investigations
10/13/2011 [-] Md. Woman Pleads Guilty To Mortgage Fraud Scheme 13 Oct 2011 074132 GMT
10/13/2011 [-] Mortgage fraud dropped for Fla. lawyer, ex-cop
10/12/2011 [-] Mortgage fraud case dropped against lawyer, ex-policeman
10/12/2011 [-] Loan processor, attorney plead guilty in area mortgage fraud
10/11/2011 [-] New Castle man pleads in mortgage fraud case
10/10/2011 [-] Convict gets more time for mortgage fraud
10/08/2011 [-] Mortgage-fraud complaints in quarter rise 88 percent from 2010
10/08/2011 [-] Two plead guilty to mortgage fraud
10/06/2011 [-] DA Imprisoned NY fraudster wanted witness killed
10/06/2011 [-] NY fraudster denies seeking hit on a witness
10/05/2011 [-] Developer gets 9 years for mln mortgage fraud
10/04/2011 [-] Two plead guilty in mortgage fraud scheme
10/01/2011 [-] Good News! California AG Walks Away From National Mortgage Fraud Probe
09/30/2011 [-] Report Mortgage Fraud Up 88%
09/30/2011 [-] 20 charged in bank, mortgage fraud scheme
09/29/2011 [-] Branford Man Admits Overstating Income By 2000 Percent In False Loan Applications
09/29/2011 [-] Florida among top states for mortgage fraud
09/29/2011 [-] Webster man sentenced in million mortgage fraud scheme
09/29/2011 [-] Mortgage fraud complaints rise 88%, with California in the lead
09/26/2011 [-] Former State Rep Gets Five Years For Mortgage Fraud
09/26/2011 [-] Former State Rep Gets 5 Years In Mortgage Fraud
09/26/2011 [-] Deloitte sued for in mortgage fraud case
09/21/2011 [-] Suspended Lawyer Faces Prison in Mortgage Fraud Conspiracy
09/20/2011 [-] Federal jury deadlocked in mortgage fraud case
09/20/2011 [-] Former cops' mortgage fraud trial ends in hung jury
09/19/2011 [-] Former cops' mortgage fraud trial ends in hung jury
09/15/2011 [-] Former Modesto mortgage fraud fugitive caught
09/15/2011 [-] Mortgage fraud alleged against 5 businessmen
09/15/2011 [-] 12 charged in mortgage fraud case in Miami-Dade
09/15/2011 [-] Twelve busted in Miami for mortgage fraud
09/14/2011 [-] URI prof accused of mortgage fraud is back in classroom
09/08/2011 [-] Chanhassen man charged in mortgage fraud
09/02/2011 [-] Oklahoma lenders fight mortgage fraud with routine background checks
08/24/2011 [-] US alleges Deutsche Bank knew of mortgage fraud
08/24/2011 [-] *UPDATED* Help NY's Attorney General Stop Obama's Whitewash of Major Mortgage Fraud
08/24/2011 [-] Chesapeake woman guilty of mortgage fraud
08/23/2011 [-] Chesapeake woman pleads guilty to mortgage fraud scheme
08/19/2011 [-] Guilty plea from Jacksonville title agent in mortgage fraud scheme
08/19/2011 [-] Al Lewis Mortgage fraud an industry that won'--t quit
08/18/2011 [-] California says sues law firms on national mortgage fraud
08/18/2011 [-] S&P in U.S. mortgage fraud probe
08/18/2011 [-] FDLE Supervisor Busted for Mortgage Fraud
08/13/2011 [-] Number of mortgage fraud cases increase as economy falters FBI
08/13/2011 [-] Mortgage fraud remains common
08/13/2011 [-] Mortgage fraud is still rife
08/12/2011 [-] Despite government efforts, FBI says no let up in mortgage fraud
08/12/2011 [-] FBI sees mortgage fraud growing as economy stumbles
08/12/2011 [-] FBI Despite Efforts, No Let Up In Mortgage Fraud
08/12/2011 [-] FBI Says Mortgage Fraud Still Prevalent
08/12/2011 [-] FBI Mortgage fraud still prevalent, hard to catch 12 Aug 2011 120951 GMT
08/06/2011 [-] 'Straw Buyer' Mortgage Scam Knocked Flat
08/04/2011 [-] Authorities Charge 14 in Million Mortgage Fraud
08/04/2011 [-] FBI arrests 10 suspects in NY mortgage fraud ring
08/04/2011 [-] FBI Slams Shut 60M Mortgage Fraud Scheme
08/03/2011 [-] 27 accused in mortgage fraud schemes
08/03/2011 [-] Mortgage fraud task force charges 27 South Florida residents in fraudulent loan scams
08/03/2011 [-] Fla. mortgage fraud firings to be investigated
07/15/2011 [-] Former West Chester broker charged with mortgage fraud
07/13/2011 [-] Senate bill would toughen mortgage fraud penalty
07/12/2011 [-] 4 Plead Guilty In Large Mortgage Fraud Scheme
07/12/2011 [-] Deutsche Bank asks US court to toss mortgage fraud case
07/12/2011 [-] Stamford man pleads guilty in mortgage fraud
07/11/2011 [-] Deutsche Bank seeks to end U.S. mortgage fraud case
07/11/2011 [-] UPDATE 1-Deutsche Bank seeks to end US mortgage fraud case
07/09/2011 [-] Feds indict six in Metro Detroit in mortgage fraud, pot ring
07/08/2011 [-] Jury convicts Blairsville man of mortgage fraud
07/07/2011 [-] Former Vancouver realtor charged with mortgage fraud
07/07/2011 [-] Houston couple, daughter plead to mortgage fraud
07/05/2011 [-] Mortgage fraud tips up; banks scramble
06/30/2011 [-] Ex-mortgage firm chairman gets 30 years in prison
06/30/2011 [-] Man convicted in mortgage fraud to be sentenced
06/30/2011 [-] Bank of America to pay out billions for mortgage fraud
06/29/2011 [-] BofA paying billion to settle mortgage fraud case
06/28/2011 [-] South Florida No. 2 on mortgage fraud risk list
06/28/2011 [-] 2 Sentenced In Million Mortgage Fraud 27 Jun 2011 211612 GMT
06/26/2011 [-] Guest commentary State House needs to act on mortgage fraud bills
06/25/2011 [-] 5 things to know about mortgage fraud
06/25/2011 [-] Life sentence sought for mortgage fraud mastermind
06/24/2011 [-] Feds seek life term for mortgage fraud mastermind
06/24/2011 [-] Morgan Keegan paying US200 mil. to settle US mortgage fraud charges
06/22/2011 [-] 4 charged in 'sophisticated' mortgage fraud scheme involving forged documents
06/21/2011 [-] Bucks couple convicted of mortgage fraud
06/21/2011 [-] Ex-broker pleads guilty to mortgage fraud, fingers Jerry Trooien
06/21/2011 [-] Indiana Township man admits to mortgage fraud scheme
06/21/2011 [-] Brookline man admits drug dealing, mortgage fraud
06/20/2011 [-] Drug convict now also guilty of mortgage fraud
06/17/2011 [-] Ex-Colonial Bank exec gets 8 years in TBW fraud
06/15/2011 [-] Senate bill would toughen mortgage fraud penalty
06/11/2011 [-] National mortgage fraud scandal spreads to the judiciary
06/10/2011 [-] UPDATE 1-Former TBW execs get prison time for roles in fraud
06/10/2011 [-] Former TBW execs get prison time for roles in fraud
06/10/2011 [-] TBW execs sentenced in billion mortgage fraud
06/09/2011 [-] Former Ridgeland broker gets 16 years in mortgage fraud
06/08/2011 [-] Former West Haven Police Commissioner Sentenced For Mortgage Fraud
05/28/2011 [-] California forms mortgage fraud force
05/28/2011 [-] 3 accused of mortgage-fraud scheme by federal grand jury
05/26/2011 [-] Five indicted in Summit County mortgage fraud case
05/24/2011 [-] California attorney general announces creation of mortgage fraud strike force
05/23/2011 [-] California creates task force to probe mortgage fraud
05/23/2011 [-] California creating mortgage fraud task force
05/22/2011 [-] Davenport lawyer accused of mortgage fraud
05/21/2011 [-] Former attorney, official sentenced for mortgage fraud
05/18/2011 [-] Mortgage fraud trial resumes after missing lawyer returns
05/16/2011 [-] McKees Rocks man sentenced to prison for mortgage fraud
05/14/2011 [-] Urine-Test Irregularity Lands Mortgage-Fraud Suspect In Jail
05/11/2011 [-] May 21, Judgment Day, Chicago Code Hot Trends
05/11/2011 [-] Mortgage fraud hits record level
05/11/2011 [-] Warrant issued for South Florida lawyer in mortgage-fraud case
05/10/2011 [-] Warrant issued for South Florida lawyer in mortgage fraud case
05/10/2011 [-] Mortgage fraud is highest in New York, Florida and California
05/10/2011 [-] Report Va. at No. 7 for mortgage fraud cases
05/10/2011 [-] Florida leads the country — again — in reported cases of mortgage fraud
05/09/2011 [-] Florida again leads US in mortgage fraud
05/07/2011 [-] FBI Targets Ariz. For Mortgage Fraud
05/05/2011 [-] Will Wall Street Finally Have to Pay for Mortgage Fraud?
05/04/2011 [-] US gov't sues Deutsche Bank over alleged mortgage fraud
05/04/2011 [-] US gov't sues Deutsche Bank over alleged mortgage fraud
05/04/2011 [-] Feds sue Deutsche
05/04/2011 [-] Phoenix man sentenced in mortgage fraud scheme
05/04/2011 [-] Video Feds Sue Deutsche Bank, Alleging Mortgage Fraud
05/04/2011 [-] Phoenix man sentenced in mortgage fraud
05/04/2011 [-] Feds sue Deutsche Bank for mortgage fraud, to recover millions in insurance payments
05/03/2011 [-] Deutsche Bank sued by US Govt in mortgage fraud probe
05/03/2011 [-] Feds sue Deutsche Bank for mortgage fraud
05/03/2011 [-] U.S. sues Deutsche Bank in mortgage fraud case
05/03/2011 [-] US sues Deutsche Bank for mortgage fraud
05/03/2011 [-] Deutsche Bank faces US mortgage fraud lawsuit
05/03/2011 [-] Feds sue Deutsche Bank, alleging mortgage fraud
04/29/2011 [-] More indicted in alleged Versailles mortgage fraud
04/29/2011 [-] Summit County grand jury indicts seven in mortgage fraud case
04/28/2011 [-] Mortgage fraud trial of cops ends with four acquitted, two convicted
04/27/2011 [-] Jury deliberating in mortgage fraud case against police officers
04/24/2011 [-] Homeowner blames crooked mortgage co.
04/23/2011 [-] Broward mortgage fraud case could soon go to jury
04/22/2011 [-] Mesa Police Officer Arrested For Mortgage Fraud
04/21/2011 [-] FDLE charges five from Tampa with mortgage fraud
04/20/2011 [-] Exec guilty of 3 billion mortgage fraud
04/20/2011 [-] Jury Convicts Executive in Mortgage Fraud Case
04/20/2011 [-] U.S. exec guilty in mortgage fraud case
04/20/2011 [-] Jury Convicts Farkas In Mortgage Fraud Case 19 Apr 2011 173303 GMT
04/20/2011 [-] Former exec convicted in huge US mortgage fraud
04/19/2011 [-] UPDATE 2-Ex-Taylor Bean chairman found guilty of fraud
04/19/2011 [-] Jury Convicts Exec In Billion Mortgage Fraud Case
04/19/2011 [-] Four banned over mortgage fraud
04/18/2011 [-] Woman admits role in mortgage fraud scheme that rocked N. Mpls.
04/18/2011 [-] Mortgage fraud up 20 percent
04/15/2011 [-] Banks, SEC in talks to settle mortgage fraud charges report
04/13/2011 [-] Frazer woman accused of mortgage fraud
04/13/2011 [-] Four Convicted In Mortgage Fraud
04/11/2011 [-] Edmonton RCMP charge three in mortgage fraud
04/08/2011 [-] Two convicted of mortgage fraud in Miami-Dade
04/06/2011 [-] Two brothers plead guilty in million mortgage fraud scheme
04/05/2011 [-] Letter to the editor Mortgage fraud, judges' decisions and recalls
04/02/2011 [-] Bellevue Man Gets 6 Years For Mortgage Fraud
04/02/2011 [-] Mortgage-fraud conviction nets 6 years in prison
04/01/2011 [-] Feds want hard time for Bellevue mortgage fraudster
03/30/2011 [-] Ex-broker testifies in Fort Lauderdale federal mortgage fraud trial
03/30/2011 [-] Orlando No. 6 for mortgage fraud
03/23/2011 [-] Chicago lawyer convicted of mortgage fraud
03/23/2011 [-] New Castle man sentenced in mortgage fraud scheme
03/22/2011 [-] WWII machine gun found in Lithuanian mail
03/22/2011 [-] #BlackMonday Ex-Bank of America Employee Can Prove Mortgage Fraud Part 1
03/21/2011 [-] NY ex-lawmaker gets prison in insurance fraud case
03/17/2011 [-] 14 on £20m mortgage fraud charges
03/17/2011 [-] 3 Men Indicted In Mortgage Fraud
03/16/2011 [-] NY prosecutor charges 17 in mortgage fraud ring
03/15/2011 [-] US blogger fined for exposing mortgage fraud
03/14/2011 [-] 'Anonymous' Says Leaked Bank of America Emails Prove Bankster Mortgage Fraud
03/11/2011 [-] Maxine Williams-Salter charged in SunTrust mortgage fraud
03/11/2011 [-] Ga. Minister Pleads Guilty In Mortgage Fraud Case
03/11/2011 [-] Tampa federal grand jury accuses mom, son of mortgage fraud and drug conspiracy
03/10/2011 [-] Ministry Couple Charged With Mortgage Fraud
03/10/2011 [-] Mesa minister, wife accused of mortgage fraud
03/09/2011 [-] 7 Tucsonans among 12 indicted for mortgage fraud
03/09/2011 [-] 7 Tucsonans charged in mortgage fraud scheme
03/09/2011 [-] Bogus documents fueled mortgage fraud
03/09/2011 [-] Feds Crackdown on Mortgage Fraud
03/09/2011 [-] 12 Arizonans charged in mortgage fraud scheme
03/09/2011 [-] Broker testifies in case against Broward officers
03/05/2011 [-] Man gets three years in mortgage fraud case
03/05/2011 [-] Mortgage-fraud ring leader gets 20 years in prison
03/02/2011 [-] UPDATE 1-Ex-Colonial Bank exec pleads guilty in fraud case
03/02/2011 [-] Ex-Colonial Bank exec pleads guilty in fraud case
03/02/2011 [-] Middletown Lawyer Pleads Guilty In Mortgage Fraud Ring
02/28/2011 [-] Ex-Colonial Bank exec to plead to criminal charges
02/27/2011 [-] Bankster-Friendly Federal Regulator Stands In Way Of Potential Multi-Billion Dollar Mortgage Fraud Settlement
02/25/2011 [-] Mortgage fraud indictment involving Sarasota homes handed down
02/24/2011 [-] UPDATE 1-Ex-Taylor, Bean exec pleads guilty in fraud case
02/24/2011 [-] Asst. Miami fire chief snared in mortgage fraud
02/23/2011 [-] Miami assistant fire chief snagged in federal mortgage fraud case
02/22/2011 [-] Romeo builder gets prison in mortgage fraud case
02/22/2011 [-] Romeo homebuilder gets 6 months in mortgage fraud
02/17/2011 [-] NY jury convicts ex-lawmaker of larceny, fraud
02/16/2011 [-] Principals in mortgage fraud sentenced to jail in mortgage fraud sentenced to jail
02/15/2011 [-] Mortgage fraud case to be heard by 2 juries
02/06/2011 [-] Feasting on Foreclosures Cranberry attorney, others indicted in mortgage fraud cases
02/06/2011 [-] Cranberry attorney, others indicted in mortgage fraud cases
02/05/2011 [-] mortgage fraud nets 42 months jail
02/04/2011 [-] Mortgage fraud task force names 14 in probes
02/03/2011 [-] New York City System Aims to Root Out Mortgage Fraud
02/03/2011 [-] Western Pennsylvania mortgage fraud task force charges 14 people
02/02/2011 [-] 2 Arrested In Mortgage Fraud
02/02/2011 [-] Man Pleads Guilty In Sham Homes Sales Conspiracy
01/31/2011 [-] Orland Man Pleads Guilty in Chico Mortgage Fraud Scheme
01/29/2011 [-] URI professor charged in mortgage fraud scheme
01/29/2011 [-] Middletown Woman Pleads Guilty To Mortgage Fraud
01/29/2011 [-] URI professor charged in mortgage fraud case
01/28/2011 [-] New City man charged with mortgage fraud City man charged with mortgage fraud
01/27/2011 [-] New City man charged mortgage fraud City man charged mortgage fraud
01/25/2011 [-] Leader Of Million Mortgage Fraud Sentenced
01/21/2011 [-] Man Pleads Guilty To Tax and Mortgage Fraud
01/19/2011 [-] Indo-Caribbean involved in major mortgage fraud in New York
01/18/2011 [-] Fox Chapel woman gets three years in jail for mortgage fraud
01/17/2011 [-] Fox Chapel woman sentenced to 3 years for mortgage fraud
01/14/2011 [-] South Florida man charged in mortgage fraud scheme
01/07/2011 [-] South Florida's still a national leader in mortgage fraud
01/06/2011 [-] Ex-Attorney Sentenced In Mortgage Fraud Scheme
01/06/2011 [-] 3 Men Cleared In Mortgage Fraud After Mansion Arson Fire
01/06/2011 [-] Mortgage Fraud Prevention 2011 Save the Date
01/02/2011 [-] Task force wages war on mortgage fraud
12/31/2010 [-] Mortgage Fraud Sow And Reap
12/31/2010 [-] Mortgage lenders now advertising as crisis solvers
12/30/2010 [-] Schenectady man sent to prison for mortgage fraud scheme
12/23/2010 [-] Bank of America Loses Key Battle In Mortgage Fraud Fight
12/23/2010 [-] Sevierville man indicted in mortgage fraud case
12/23/2010 [-] Sevierville man indicted in mortgage fraud scheme
12/22/2010 [-] Federal jury indicts Tampa man on mortgage fraud accusations
12/20/2010 [-] Prosecutors target Iowa mortgage fraud
12/20/2010 [-] Victorville ZIP code ranks fifth in mortgage fraud risk
12/18/2010 [-] Arizona AG sues Bank of America for mortgage fraud
12/18/2010 [-] Florida man gets 3 years in mortgage fraud scheme
12/18/2010 [-] US states sue Bank of America for mortgage fraud
12/17/2010 [-] Bank of America Sued for Alleged Mortgage Fraud
12/17/2010 [-] Arizona AG sues BofA over loan mods
12/16/2010 [-] Former Jacksonville contractor found guilty of mortgage fraud
12/15/2010 [-] Winfield woman was involved in mortgage fraud, gets 5 years probation
12/10/2010 [-] Three indicted on million mortgage fraud scheme
12/07/2010 [-] Attorney sentenced for role in mortgage frauds
12/07/2010 [-] 4 sentenced in million mortgage fraud scheme
12/07/2010 [-] Goddard Goes After Mortgage Fraud
12/07/2010 [-] Chesapeake woman guilty of mortgage fraud
12/07/2010 [-] Real estate agent fined for mortgage fraud
12/06/2010 [-] St. Petersburg attorney Warren Knaust sentenced in mortgage fraud
12/06/2010 [-] Chesapeake woman pleads guilty to mortgage fraud
12/03/2010 [-] 5 going to prison over Houston mortgage fraud scam
12/02/2010 [-] Del. man pleads guilty to mortgage fraud on Eastern Shore
11/26/2010 [-] Boston man sentenced in mortgage fraud scheme
11/24/2010 [-] If proven, Countrywide's mortgage fraud could threaten Bank of America
11/18/2010 [-] We Won! Bill to Retroactively Immunize Mortgage Fraud Defeated
11/10/2010 [-] Woman admits role in mortgage fraud ring
10/30/2010 [-] Banks Told Not To 'Fix' Mortgage Fraud
10/29/2010 [-] Mortgage fraud, bank bailouts continue
10/29/2010 [-] New Castle man pleads guilty to mortgage fraud
10/28/2010 [-] Pleas continue in mortgage fraud case
10/27/2010 [-] Golden Valley man pleads guilty to mortgage fraud scheme
10/24/2010 [-] Home loan auditor is hot on the trail of mortgage fraud
10/23/2010 [-] Ex-Tucson loan officer indicted in fraud case
10/17/2010 [-] Feds say trio in Ohio scam
10/16/2010 [-] Elmsford family charged in Rockland mortgage fraud family charged in Rockland mortgage fraud
10/16/2010 [-] Real-Estate Developer Pleads Guilty To Mortgage-Fraud
10/16/2010 [-] N.Y. Real-Estate Developer Pleads Guilty to Mortgage Fraud
10/15/2010 [-] Feds say trio in Ohio scammed lenders out of 6.7M
10/15/2010 [-] Feds say trio in Ohio scammed lenders out of
10/14/2010 [-] Mortgage Fraud Scandal's Impact on You
10/14/2010 [-] Little calls for mortgage-fraud database
10/08/2010 [-] Major lenders reveal massive mortgage fraud
10/07/2010 [-] Marathoner guilty in mortgage fraud case
10/06/2010 [-] Jury deliberating fate of marathoner in mortgage fraud case
10/06/2010 [-] Jury deliberating fate of ultramarathoner in mortgage fraud case
10/06/2010 [-] Video New agents hired to combat mortgage fraud
10/05/2010 [-] Brooklyn lawyer pleads guilty to mortgage fraud scheme
10/05/2010 [-] Tillamook man sentenced in mortgage fraud case
10/02/2010 [-] N.C. ultramarathoner accused of mortgage fraud
09/27/2010 [-] Freddie Focuses on Mortgage Fraud
09/25/2010 [-] Lubbock man gets 14 months in federal prison for mortgage fraud
09/22/2010 [-] NY business man and three associates sentenced in USD 100 million mortgage fraud case
09/22/2010 [-] Florida led nation in mortgage fraud, federal commission says
09/21/2010 [-] Brok
09/21/2010 [-] Man Accused Of Mortgage Fraud Facing New Accusations
09/11/2010 [-] Florida man indicted in USD 1.8 million mortgage fraud scheme
09/08/2010 [-] Former police officer indicted in mortgage fraud scheme
09/05/2010 [-] Macomb County homebuilder pleads guilty in mortgage fraud scheme
08/27/2010 [-] Two men get prison for Summit mortgage fraud
08/27/2010 [-] Scambusters ready to tackle gangs cashing in on mortgage fraud
08/23/2010 [-] Florida second worst for mortgage fraud
08/23/2010 [-] Mortgage Fraud Is On the Rise Again
08/20/2010 [-] Steps To Take To Prevent Mortgage Fraud
08/20/2010 [-] Mortgage fraud thrives, in good times or bad
08/19/2010 [-] Blight of mortgage fraud remains
08/17/2010 [-] Flipping, flopping and booming mortgage fraud
08/17/2010 [-] Special Report Flipping, flopping and booming mortgage fraud
08/16/2010 [-] Father, daughter plead guilty in mortgage fraud scheme
08/13/2010 [-] FBI Mortgage Frauds Made All Local Residents Victims
08/13/2010 [-] BMO seeks 34 missing parties in mortgage-fraud lawsuit
08/13/2010 [-] 14 indicted in Honolulu for mortgage fraud
08/10/2010 [-] 2 Miami-Dade residents guilty in `straw buyer' mortgage fraud scheme
08/10/2010 [-] Two Miami-Dade residents convicted in mortgage fraud
08/10/2010 [-] Two Miami area women sentenced for mortgage fraud
08/09/2010 [-] Ex-policeman jailed for mortgage fraud
08/09/2010 [-] Mortgage fraud cases rise as prices stagnate
08/09/2010 [-] Mortgage fraud cases soar to a 22-year high
08/07/2010 [-] Jefff Greene and mortgage fraud
08/06/2010 [-] Police uncover alleged mortgage fraud in Calgary
08/06/2010 [-] R.I. attorney general candidate Archambault has plan to fight mortgage fraud
08/05/2010 [-] Charges laid in Calgary mortgage fraud scheme
08/04/2010 [-] Sewickley man pleads guilty in mortgage fraud
07/30/2010 [-] Man Accused Of Mortgage Fraud Is Sentenced To Prison
07/28/2010 [-] Grand jury indicts 3 from Allegheny County for mortgage fraud
07/27/2010 [-] KC Woman Sentenced In Kan. Mortgage Fraud Scheme
07/27/2010 [-] Brookline pair sentenced for counterfeiting, mortgage fraud
07/22/2010 [-] Corelogic Releases 2010 Mortgage Fraud Trends Report
07/22/2010 [-] Tampa jury issues guilty verdict in mortgage fraud case
07/21/2010 [-] Tampa has highest concentration of mortgage fraud nationally
07/21/2010 [-] Broker in massive mortgage fraud scheme convicted
07/20/2010 [-] City launches program to help combat mortgag
07/19/2010 [-] City launches program to help combat mortgage fraud
07/16/2010 [-] Boxing promoter in court on mortgage fraud charges
07/15/2010 [-] Six South Florida men arrested in alleged mortgage fraud scheme
07/15/2010 [-] Six arrested in another South Florida mortgage fraud scam
07/10/2010 [-] Buffalo man admits role in mortgage fraud case
07/05/2010 [-] Six are banned for mortgage fraud
07/02/2010 [-] South Florida Mortgage Fraud Ring Busted
07/02/2010 [-] Ten South Floridians arrested in million mortgage-fraud scheme
07/02/2010 [-] Scott Rothstein's name surfaces in million+ mortgage fraud ring arrests
07/02/2010 [-] Fla. Officers Indicted in Mortgage Fraud Scheme
07/02/2010 [-] Fla. Police Officers Indicted in Mortgage Fraud Scheme
07/01/2010 [-] North Miami woman indicted in Versailles mortgage fraud exposed by 'The Post'
07/01/2010 [-] Fla. FBI agent, officers accused of mortgage fraud
07/01/2010 [-] Plantation police, FBI agent indicted in mortgage fraud case
07/01/2010 [-] Plantation police officers, FBI agent indicted in federal mortgage fraud ring
07/01/2010 [-] Feds indict Broward cops and lawyers in mortgage-fraud scheme
07/01/2010 [-] Cops Among Those Indicted on Mortgage Fraud
06/26/2010 [-] Task Force Crackdown on Miami Mortgage Fraud
06/25/2010 [-] Mortgage Fraud Suspect Allowed To Travel World
06/23/2010 [-] Attorney Murrysville client 'didn't make a dime' in alleged mortgage fraud
06/21/2010 [-] FBI Colorado high on the list for mortgage fraud
06/19/2010 [-] Mortgage fraud crackdown ensnares four Jacksonville area men
06/19/2010 [-] 500 held in mortgage fraud crackdown
06/18/2010 [-] Hundreds Arrested in Mortgage Fraud Probe
06/18/2010 [-] Cranston broker indicted in Conn. mortgage-fraud probe
06/18/2010 [-] The American Government Attacks 485 Mortgage Frauds
06/18/2010 [-] Lawyer disbarred after Miss. mortgage fraud
06/18/2010 [-] Group Charged With Massive Mortgage Fraud
06/18/2010 [-] 485 arrested in U.S. mortgage fraud probe
06/18/2010 [-] Arizona mortgage-fraud arrests, prosecutions begin in earnest
06/18/2010 [-] 39 Oregon defendants in U
06/18/2010 [-] Nearly 500 arrested in mortgage fraud probe
06/18/2010 [-] Mortgage fraud crackdown snares dozens
06/18/2010 [-] 1,200 charged in federal mortgage-fraud probe
06/18/2010 [-] Mortgage Fraud Crackdown Nabs 39 In Oregon
06/18/2010 [-] 17 residents charged in massive mortgage fraud probe
06/18/2010 [-] 39 Oregon defendants in US mortgage fraud probe
06/18/2010 [-] Mortgage fraud crackdown snares dozens in Metro Detroit
06/18/2010 [-] 465 arrested in U.S. mortgage fraud crackdown
06/18/2010 [-] Feds arrest San Antonio residents as part of national mortgage fraud crackdown
06/17/2010 [-] Couple Charged With Mortgage Fraud
06/17/2010 [-] Nationwide crackdown on mortgage fraud
06/17/2010 [-] Justice Dept. Investigating Billion Worth of Mortgage Fraud
06/17/2010 [-] DOJ Nearly 500 arrests inmortgage fraud probe
06/17/2010 [-] Federal officials charge 1,200 people in mortgage fraud crackdown
06/17/2010 [-] Justice Department Nearly 500 arrested in mortgage fraud probe 17 Jun 2010 162953 GMT
06/17/2010 [-] U.S. Attorney, SC agencies target mortgage fraud
06/17/2010 [-] CNN Feds Bust 485 Mortgage Fraudsters
06/17/2010 [-] Feds Have Arrested 485 for Mortgage Fraud
06/17/2010 [-] Feds arrest 485 in nationwide mortgage fraud crackdown
06/17/2010 [-] Authorities reveal mortgage fraud crackdown, 485 arrests
06/17/2010 [-] U.S. Announces Mortgage-Fraud Arrests
06/17/2010 [-] N.Y. man pleads guilty to subprime mortgage fraud
06/17/2010 [-] 10 Wis. cases in mortgage fraud investigation
06/17/2010 [-] Nearly 500 arrests in mortgage fraud probe
06/17/2010 [-] DOJ Nearly 500 arrests in mortgage fraud probe
06/17/2010 [-] Nearly 500 arrests made in mortgage fraud probe
06/17/2010 [-] SC, federal authorities discussing mortgage fraud
06/17/2010 [-] Former mortgage lender accused of fraud
06/17/2010 [-] Mortgage scam targeted in S.A. case
06/17/2010 [-] Mortgage fraud ring hit FBI says
06/15/2010 [-] Massive mortgage fraud scheme leads to arrest
06/12/2010 [-] Mortgage fraud arrests in Broward
06/09/2010 [-] Man pleads guilty to mortgage fraud scheme in Greene and Cocke counties
06/08/2010 [-] Florida in top 5 for mortgage fraud risk
06/01/2010 [-] Lincoln lawyer disbarred following mortgage-fraud case
05/27/2010 [-] 4 indicted in mortgage fraud scheme
05/20/2010 [-] Six Charged With Wire Fraud Based on Million Mortgage Fraud Scheme
05/20/2010 [-] 6 Indicted In Ore.-Wash. Mortgage Fraud Scheme
05/18/2010 [-] Movie Producer Faces Mortgage Fraud Charges
05/14/2010 [-] Police, RCMP to join forces in mortgage fraud investigation
05/14/2010 [-] Police probe alleged Alberta mortgage fraud
05/14/2010 [-] Police probe massive Alberta mortgage fraud
05/14/2010 [-] Police will investigate massive mortgage fraud case in Calgary
05/14/2010 [-] Indo-Canadian MP faces criminal probe in mortgage fraud
05/14/2010 [-] Pa. man admits role in mortgage firm fraud
05/13/2010 [-] RCMP nab man in another alleged mortgage fraud
05/13/2010 [-] Police to probe BMO mortgage fraud
05/13/2010 [-] Montreal man charged in mortgage fraud
05/13/2010 [-] 2 plead guilty to mortgage fraud scheme
05/13/2010 [-] RCMP nab man in alleged mortgage fraud
05/12/2010 [-] Yiddish-speaking Nigerian skips bail after he's charged in mortgage fraud scheme
05/12/2010 [-] Loan Officer Gets 2 Years In Mortgage Fraud
05/10/2010 [-] No decision on bank fraud investigation
05/10/2010 [-] No decision on fraud investigation police
05/10/2010 [-] 4 Charged in Million Dollar Mortgage Fraud
05/10/2010 [-] BMO's mortgage fraud claims won't be probed
05/09/2010 [-] Mortgage fraud difficult to spot Mountie
05/08/2010 [-] Massive paper trail seized over BMO mortgage fraud suit
05/08/2010 [-] Phoenix Cops Face Mortgage Fraud Investigation
05/08/2010 [-] Mortgage fraud rises, worsening tough times
05/07/2010 [-] Ringleader of Va. mortgage fraud gets 5 years
05/07/2010 [-] 'Straw buyer' says he was seduced into alleged mortgage fraud scheme
05/07/2010 [-] Man claims he was seduced into alleged fraud
05/07/2010 [-] Mortgage fraud should be punished severely, industry group says
05/07/2010 [-] Opposition pushes Tories to boot Calgary MP named in mortgage-fraud suit
05/07/2010 [-] Mortgage fraud the result of many different factors
05/06/2010 [-] Harper won't boot besieged MP from caucus
05/06/2010 [-] Canadian MP accused in massive mortgage fraud
05/06/2010 [-] BMO sues hundreds over M mortgage fraud
05/06/2010 [-] MP Shory accused in giant mortgage fraud
05/05/2010 [-] Lewiston man found guilty of mortgage fraud
05/05/2010 [-] Avoid Mortgage Fraud with National Real Estate and Mortgage Expert, Stuart Vener
05/05/2010 [-] Bank of Montreal alleges huge mortgage fraud
05/04/2010 [-] Florida's attorney general to hold mortgage fraud forum
04/30/2010 [-] 13 charged in Cleveland mortgage fraud probe
04/30/2010 [-] 5 Investigates Mortgage Fraud Claim
04/29/2010 [-] Vancouver, Wash., man sentenced for mortgage fraud
04/29/2010 [-] Mortgage fraud increases 7% in 2009
04/28/2010 [-] Florida once again top state for mortgage fraud, report finds
04/27/2010 [-] Florida Ranked 1 for mortgage fraud In All USA
04/27/2010 [-] Mortgage Fraud Scam Gets Man 3 Years In Prison
04/27/2010 [-] 10 Pinoys in San Francisco arrested for home mortgage fraud
04/27/2010 [-] RI AG, US Attorney form mortgage-fraud unit
04/27/2010 [-] Mortgage fraud increases at slower rate in '09
04/27/2010 [-] Florida worst in mortgage fraud
04/27/2010 [-] Business Briefs Mortgage fraud rises
04/27/2010 [-] High Rate of Mortgage Fraud in California
04/26/2010 [-] Mortgage fraud incidents rise 7 percent last year
04/26/2010 [-] Reports of mortgage fraud up 7 percent
04/26/2010 [-] Florida No. 1 for mortgage fraud
04/26/2010 [-] Florida top state for mortgage fraud, new report finds
04/26/2010 [-] Mortgage Fraud And Misrepresenations Continue To Increase 26 Apr 2010 163705 GMT
04/26/2010 [-] Florida top state for mortgage fraud, new report finds.
04/26/2010 [-] NY tops nation in mortgage fraud
04/26/2010 [-] Mortgage fraud cases rise 7% last year
04/26/2010 [-] Summary Box Mortgage fraud incidents rise 7 pct
04/26/2010 [-] Mortgage fraud incidents rise 7 pct last year
04/24/2010 [-] Mortgage fraud hits reverses, short sales
04/24/2010 [-] Fed team Mortgage fraud plagues area
04/21/2010 [-] Stopping mortgage fraud
04/21/2010 [-] Federal summit on mortgage fraud Friday in Detroit
04/20/2010 [-] Kansas City Builder Sentenced In Mortgage Fraud Case
04/17/2010 [-] Seven men charged in alleged million mortgage fraud
04/17/2010 [-] Goldman Sachs faces mortgage fraud action
04/16/2010 [-] Goldman Sachs Hit With Mortgage Fraud Suit
04/16/2010 [-] Mortgage fraud case ends with jail sentence
04/15/2010 [-] KC Woman One Of First Charged With Reverse Mortgage Fraud
04/15/2010 [-] Former Dolphins player Jamie Nails charged with mortgage fraud
04/14/2010 [-] Two Sentenced In Mortgage Fraud
04/13/2010 [-] US Senate probe finds mortgage fraud
04/07/2010 [-] Lawyers and brokers arrested in mortgage fraud ring
04/06/2010 [-] Moab businessman sentenced for mortgage fraud
04/06/2010 [-] Ten indicted on NY home mortgage fraud charges
04/03/2010 [-] King County Disbarred lawyer convicted of mortgage fraud scheme
03/31/2010 [-] Miami minister, wife sentenced in case involving mortgage fraud, drugs
03/30/2010 [-] E.V. men sentenced in mortgage fraud case
03/26/2010 [-] Holder Delivers More Money To Fight Arizona Mortgage Fraud At Summit With Local Prosecutors
03/26/2010 [-] US AG brings more money to fight AZ mortgage fraud
03/25/2010 [-] AG attending mortgage fraud summit in Phoenix
03/25/2010 [-] 16 people are indicted in mortgage fraud case
03/24/2010 [-] 16 people indicted in massive mortgage fraud case in Summit County
03/24/2010 [-] Guilty Plea In Giant Mortgage Fraud Case
03/23/2010 [-] Home builder convicted of mortgage fraud in Jacksonville
03/19/2010 [-] Mortgage Fraud Defendant Gets 5-Month Sentence
03/17/2010 [-] Former Allison Park loan officer admits to mortgage fraud
03/17/2010 [-] Floridian indicted in mortgage fraud scheme in Texas
03/17/2010 [-] U.S. Mortgage Fraud Remains at Epidemic Levels
03/13/2010 [-] Former Georgia Closing Attorney Sentenced to Prison in Multimillion Dollar Mortgage Fraud
03/10/2010 [-] Owners of strip club where Sean Bell was killed nabbed in mortgage fraud scam
03/05/2010 [-] Two Miami, FL mortgage fraudsters sentenced to 45 months in prison
03/02/2010 [-] Augusta, GA, woman sentenced for mortgage fraud case
03/02/2010 [-] FBI hunting for Guyanese in US7m mortgage fraud
02/28/2010 [-] Queens con artist Raghunath on lam in mortgage fraud
02/26/2010 [-] Estate agent jailed for six years for £2m mortgage fraud
02/25/2010 [-] Lawyer charged in mortgage fraud scheme
02/25/2010 [-] Miami site of mortgage fraud summit
02/24/2010 [-] Local lawyer charged in million mortgage fraud scheme
02/24/2010 [-] First US mortgage fraud summit held in Miami
02/24/2010 [-] Quincy, MA man sentenced for mortgage fraud
02/19/2010 [-] National campaign against mortgage fraud kicks off in Bronx
02/13/2010 [-] Lawyer indicted in mortgage fraud scheme
02/10/2010 [-] Australian 'Maori' jailed for five years over mortgage fraud
02/10/2010 [-] Australian 'Maori' jailed over mortgage fraud
02/10/2010 [-] FTC hopes to fight mortgage fraud
02/10/2010 [-] NZ court jails Australian over mortgage fraud
02/03/2010 [-] 2 more sentenced in Indy mortgage fraud scheme
02/03/2010 [-] 2 men sentenced in mortgage frauds
02/03/2010 [-] 10 Dade residents charged with mortgage fraud
02/01/2010 [-] 2009 Mortgage Fraud Index Jumps
01/30/2010 [-] Update Homebuilders Accused of Mortgage Fraud
01/29/2010 [-] Six Charged In Mortgage Fraud Scheme
01/29/2010 [-] Calif. woman gets 3 years for huge mortgage fraud
01/29/2010 [-] 3 sentenced in Miss. mortgage fraud scam
01/29/2010 [-] Four Indicted In Mortgage Fraud Probe
01/29/2010 [-] Lithia pair arrested in mortgage fraud scheme
01/24/2010 [-] Seven sentenced in mortgage fraud scheme
01/21/2010 [-] Home detention for mortgage fraudster
01/15/2010 [-] Atlanta Banker Admits Mortgage Fraud
01/15/2010 [-] Mortgage fraud was rampant, US inquiry is told
01/14/2010 [-] West Chester Family Indicted in Mortgage Fraud Conspiracy
01/14/2010 [-] AG Holder pressed on FBI's mortgage fraud focus
01/14/2010 [-] AG Holder pressed on FBI's mortgage fraud focus
01/14/2010 [-] AG Holder pressed on FBI's mortgage fraud focus
01/12/2010 [-] Roth is sentenced in mortgage fraud case
01/12/2010 [-] Federal Way broker gets 5 years for mortgage fraud
01/06/2010 [-] Man gets 7 years in mortgage fraud
01/01/2010 [-] A Privacy Policy That Hides Mortgage Fraud
12/18/2009 [-] Six accused of £50m mortgage fraud
12/18/2009 [-] 2 convicted in large NJ mortgage fraud scheme
12/18/2009 [-] Six accused of 50m mortgage fraud
12/17/2009 [-] Homeowners warned over mortgage fraud
12/17/2009 [-] Mortgage fraud you've been warned
12/11/2009 [-] Man charged with mortgage fraud in Roseville
12/10/2009 [-] RI woman gets nearly 4 years in mortgage fraud
12/08/2009 [-] SEC charges ex-New Century execs in subprime mortgage fraud case
12/05/2009 [-] Local Man Accused In Mortgage Fraud Scheme
12/04/2009 [-] Oklahoma man sentenced for money laundering
12/04/2009 [-] 7 KC Residents Charged In Federal Mortgage Fraud Case
11/25/2009 [-] Portland Man Sentenced For Mortgage Fraud
11/24/2009 [-] Officials highlight Nevada mortgage fraud problem
11/24/2009 [-] Pastor, wife convicted of mortgage fraud scheme
11/24/2009 [-] Justice Department to focus on mortgage fraud in Arizona
11/22/2009 [-] Oregon court indicts people on mortgage fraud charges
11/20/2009 [-] 7 charged in alleged securities and mortgage scam
11/16/2009 [-] MTSU Professor Sentenced In Mortgage Fraud
11/15/2009 [-] internet-payslips-mortgage-fraud
11/15/2009 [-] Fake payslips in mortgage fraud racket
11/14/2009 [-] Prison for 2 in
11/13/2009 [-] Two sentenced for mortgage fraud ring
11/12/2009 [-] Prison for 2 in mortgage fraud
11/11/2009 [-] Abq. Woman Enters Guilty Plea In Mortgage Fraud
11/10/2009 [-] Role in mortgage fraud case gets 3 years
11/09/2009 [-] Mortgage fraud defendant gets 7 years
11/06/2009 [-] Federal officials crack down on mortgage fraud
11/04/2009 [-] 19 Arrested In Mortgage Fraud Surge
11/04/2009 [-] More Than 100 Arrested for Mortgage Fraud, Feds Say
11/03/2009 [-] Feds to talk about surge in mortgage fraud
10/30/2009 [-] Md. man sentenced to prison for mortgage fraud
10/27/2009 [-] Tampa judge sends couple to federal prison in mortgage fraud case
10/23/2009 [-] California marijuana, mortgage fraud scheme nets 18 indictments
10/21/2009 [-] Mortgage Fraud Workshops A Success in Florida
10/16/2009 [-] Florida's Mortgage Fraud Task Force
10/16/2009 [-] 41 Charged in Alleged Mortgage Fraud
10/15/2009 [-] 'Operation Bad Deeds' 41 arrested in mortgage fraud bust
10/15/2009 [-] U.S. charges 41 in mortgage fraud scheme
10/15/2009 [-] 41 people in Ohio, 3 other states charged in mortgage fraud
10/15/2009 [-] 41 people in 4 states charged in mortgage fraud
10/15/2009 [-] Feds charge 41 in mortgage fraud charge 41 in mortgage fraud
10/15/2009 [-] 41 people charged in mortgage fraud
10/15/2009 [-] 41 people charged in mortgage fraud in NY
10/14/2009 [-] 8 indicted on mortgage fraud charges in Wellington deals
10/14/2009 [-] 8 indicted on mortgage fraud charges in Versailles deals
10/12/2009 [-] Indy man pleads guilty in mortgage fraud
10/12/2009 [-] Penn pleads guilty in mortgage fraud case
10/06/2009 [-] Last of 7 charged pleads guilty in mortgage scheme
10/02/2009 [-] Man Pleads Guilty To Mortgage Fraud
10/01/2009 [-] Carmel man gets prison for mortgage fraud
09/30/2009 [-] Former NH prosecutor admits mortgage fraud
09/29/2009 [-] Miami woman gets prison time in mortgage fraud scheme
09/28/2009 [-] Calif. mortgage fraud suspec
09/27/2009 [-] Mortgage Fraud Suspect Returns to California
09/26/2009 [-] Spain Extradites Sacto Mortgage Fraud Suspect
09/26/2009 [-] Bodybuilder Faces Mortgage Fraud Charges
09/26/2009 [-] Spain releases Calif man wanted for mortgage fraud
09/26/2009 [-] Calif. mortgage fraud suspect returns from Spain
09/26/2009 [-] Mortgage Fraud Sch 25 Sep 2009 031525 GMT
09/25/2009 [-] Contact us Mortgage fraud victims
09/25/2009 [-] Mortgage Fraud Scheme Nets 20 Suspects 25 Sep 2009 031525 GMT
09/24/2009 [-] Mortgage Fraud Scheme Nets 20 Suspects 24 Sep 2009 190854 GMT
09/24/2009 [-] Developer Takes Part In Mortgage Fraud
09/22/2009 [-] Two Plead Guilty In Mortgage Fraud Scheme
09/17/2009 [-] Investigations of mortgage fraud soar 63%, FBI reports
09/15/2009 [-] Minister sentenced to prison for mortgage fraud
09/12/2009 [-] Mortgage fraud bills sent to Schwarzenegger
09/12/2009 [-] L.A. mortgage brokers are accused of stealing nearly million
09/11/2009 [-] Nigerian Man Gets 30 Years For Mortgage Fraud
09/09/2009 [-] Man Convicted In Mortgage Fraud Scheme
09/09/2009 [-] Oregon AG wins mortgage fraud prosecution grant
09/05/2009 [-] NEW Developer sentenced for mortgage fraud
09/05/2009 [-] SC politician charged in mortgage fraud scheme
09/04/2009 [-] Crestwood business owner gets 37 months for mortgage fraud
09/04/2009 [-] Former Dallas Cowboy Eugene Lockhart, 8 other D-FW residents indicted in mortgage fraud case
09/03/2009 [-] Couple accused of mortgage fraud
09/03/2009 [-] Former Cowboy Eugene Lockhart indicted, arrested for mortgage fraud
09/03/2009 [-] Cowboys blog Ex-Cowboy linebacker Eugene Lockhart indicted on mortgage fraud charges
08/30/2009 [-] Police report rise in mortgage fraud
08/30/2009 [-] Huge increase in mortgage fraud, report police
08/30/2009 [-] Collin County is attacking mortgage fraud
08/30/2009 [-] Collin County attacking mortgage fraud
08/28/2009 [-] Man Pleads Guilty To Mortgage Fraud
08/27/2009 [-] Two Shaler men plead guilty in mortgage fraud scheme
08/27/2009 [-] Federal Mortgage Fraud Investigation Underway In Cleveland
08/25/2009 [-] 4 lawyers indicted in NY scam
08/25/2009 [-] MA joins national anti-mortgage fraud task force
08/24/2009 [-] Missouri joins national effort to fight mortgage fraud
08/24/2009 [-] Wash., 9 states and feds fighting mortgage fraud
08/24/2009 [-] Attorneys general form mortgage fraud task force
08/22/2009 [-] Solicitor is suspended over €1.2m mortgage fraud claim
08/21/2009 [-] Building society lost 41m to fraud
08/21/2009 [-] Chelsea Building Society hit by mortgage fraud
08/20/2009 [-] Mesa man pleads guilty in mortgage-fraud scheme
08/18/2009 [-] Solicitor suspended over mortgage fraud
08/18/2009 [-] 2 ex-Indianapolis residents charged with mortgage fraud
08/18/2009 [-] Investor indicted in mortgage fraud case
08/18/2009 [-] 2 ex-Indy residents charged with mortgage fraud
08/15/2009 [-] Man gets 15 years for mortgage fraud
08/15/2009 [-] Former Houston Rocket faces prison for mortgage fraud
08/14/2009 [-] 3 face charges in mortgage fraud ring
08/13/2009 [-] Real estate agent gets prison for mortgage fraud
08/13/2009 [-] Clarification Mortgage fraud story
08/12/2009 [-] Kansas City Kansas Man Sentenced For Mortgage Fraud
08/11/2009 [-] KCK Man Gets 1 Year For Mortgage Fraud
08/11/2009 [-] Real estate agent and appraiser found guilty in Westside mortgage fraud case
08/11/2009 [-] High-profile Calif. real estate agent acquitted
08/07/2009 [-] Stringer pleads guilty to mortgage fraud
08/07/2009 [-] Ex-broker sentenced in Indiana mortgage fraud case
08/06/2009 [-] Florida Mortgage Fraud Suspect Running Teak Scam in Costa Rica Arrested
08/06/2009 [-] Another arrest in multi-million dollar mortgage fraud scheme
08/04/2009 [-] Fla.-based mortgage company suspended
08/03/2009 [-] New type of mortgage fraud
08/01/2009 [-] Lawyer acquitted in mortgage fraud
07/30/2009 [-] RI man accused of mortgage fraud scheme
07/29/2009 [-] Dozens charged in million mortgage-fraud scheme
07/29/2009 [-] SEC sues over alleged million mortgage fraud
07/29/2009 [-] 41 charged in Fla. mortgage fraud schemes
07/28/2009 [-] Feds charge 41 in Fla. mortgage fraud schemes
07/24/2009 [-] Upper St. Clair woman gets 2 years in mortgage frauds
07/23/2009 [-] Upper St. Clair woman sentenced to prison for mortgage fraud
07/23/2009 [-] Upper St. Clair woman sentenced for mortgage fraud
07/23/2009 [-] NH man pleads guilty in mortgage fraud case
07/22/2009 [-] Upper St. Clair man gets seven years for mortgage fraud schemes
07/20/2009 [-] Portland man pleads guilty in mortgage fraud
07/20/2009 [-] Former Portland loan officer guilty of mortgage fraud
07/18/2009 [-] Garfield woman sentenced in mortgage fraud
07/17/2009 [-] Goddard discusses mortgage fraud with U.S. Justice officials
07/16/2009 [-] Loudoun Co. Woman Indicted In Million Mortgage Fraud Case 16 Jul 2009 061136 GMT
07/16/2009 [-] Loudoun Co. Woman Indicted In Million Mortgage Fraud Case 15 Jul 2009 194328 GMT
07/15/2009 [-] Former school official accused of mortgage fraud
07/15/2009 [-] Mt. Lebanon developer indicted on federal mortgage fraud conspiracy charges
07/12/2009 [-] Mortgage fraud preys on desperate
07/12/2009 [-] Mortgage fraud broker bankrupted by FSA
07/10/2009 [-] 13 charged in
07/10/2009 [-] Mortgage fraud increasing despite housing bust
07/09/2009 [-] 13 Indicted In Million Mortgage Fraud Case
07/09/2009 [-] 13 charged in mortgage fraud
07/09/2009 [-] Seven tied to mortgage fraud
07/09/2009 [-] Pelham lawyer among 13 charged in million mortgage fraud in NYC
07/09/2009 [-] Lawyers, bankers and brokers charged in massive US mortgage fraud
07/09/2009 [-] 13 charged in 100 million mortgage fraud in NYC
07/09/2009 [-] FBI US mortgage fraud ‘rampant' and growing
07/08/2009 [-] FBI says mortgage fraud on the rise in Mo., Ill.
07/08/2009 [-] New York indicts 13 in million mortgage fraud
07/08/2009 [-] 25 charged in million mortgage fraud
07/08/2009 [-] FBI report U.S. mortgage fraud is 'rampant'
07/08/2009 [-] NY in top 10 states for mortgage fraud
07/08/2009 [-] FBI Mortgage fraud soars in '08
07/08/2009 [-] NY to indict 13 in mortgage fraud case
07/08/2009 [-] NY says 13 indicted in 100 million mortgage fraud
07/08/2009 [-] NY says 13 indicted in 100 million mortgage fraud
07/08/2009 [-] NY says 13 indicted in million mortgage fraud
07/08/2009 [-] FBI U.S. mortgage fraud 'rampant'
07/08/2009 [-] FBI L.A. leads in mortgage fraud
07/08/2009 [-] US mortgage fraud soars in 2008 FBI
07/08/2009 [-] FBI issues 2008 Mortgage Fraud Report
07/08/2009 [-] FBI Economic downturn escalates mortgage fraud
07/08/2009 [-] FBI report shows US mortgage fraud growing
07/08/2009 [-] SF Aims To Stop Mortgage Fraud
07/08/2009 [-] U.S. mortgage fraud 'rampant' and growing FBI
07/08/2009 [-] US mortgage fraud soars in 2008, still growing FBI
07/08/2009 [-] U.S. mortgage fraud 'rampant' and growing FBI
07/07/2009 [-] Attorney General Goes After Mortgage Fraud and Scams
07/07/2009 [-] A.G. Steven Six On Mortgage Fraud and Scams
07/02/2009 [-] Atlanta Builder Beazer Admits Mortgage Fraud
07/02/2009 [-] Mortgage fraud case filed, settled
07/01/2009 [-] Beazer to pay up in mortgage fraud case
07/01/2009 [-] Beazer settles mortgage fraud case
07/01/2009 [-] UPDATE 1-Beazer Homes agrees to settle mortgage fraud case
07/01/2009 [-] Beazer Homes agrees to settle mortgage fraud case
06/23/2009 [-] 8 indicted in mortgage fraud
06/20/2009 [-] Latinos Are Victims of Mortgage Fraud in South Florida
06/17/2009 [-] Pa. broker sentenced in mortgage fraud scheme
06/17/2009 [-] Four area residents charged in mortgage fraud cases
06/17/2009 [-] Mortgage fraud cases top 50 since Western Pennsylvania's task force formed
06/16/2009 [-] 4 charged with mortgage fraud
06/13/2009 [-] Mortgage-fraud cases nearly double in 2 years
06/12/2009 [-] Seven charged in mortgage fraud operation
06/12/2009 [-] Man is accused of running mortgage fraud operation
06/12/2009 [-] NJ mortgage company president guilty in 139M scam
06/11/2009 [-] NJ mortgage exec pleads guilty in 140 million fraud
06/11/2009 [-] Feds charge 10 in Kansas City-area mortgage-fraud scheme
06/10/2009 [-] Nine charged with being part of million mortgage fraud ring
06/09/2009 [-] Moab man convicted in mortgage fraud case
06/06/2009 [-] Former Vancouver lawyer pleads guilty to mortgage fraud
06/05/2009 [-] 5 Charged With Mortgage Fraud
06/05/2009 [-] Feds get tough on mortgage fraud
06/05/2009 [-] Real Estate Professionals Arrested in Mortgage Fraud Scheme
06/04/2009 [-] Nine accused in million New York mortgage fraud
06/04/2009 [-] Five indicted in area multi-million dollar mortgage fraud scheme
06/04/2009 [-] Nine accused of million U.S. mortgage fraud scheme
06/04/2009 [-] 5 indicted in mortgage fraud scheme
06/03/2009 [-] Five indicted in mortgage fraud scheme that targeted banks and home sellers
06/03/2009 [-] Monsey lawyer accused of mortgage fraud
06/03/2009 [-] 2 St. Louis men plead guilty to mortgage fraud in SE Mo.
06/03/2009 [-] Lawyer for NYC charged with mortgage fraud
06/03/2009 [-] St. Louis men admit to mortgage fraud scheme
05/31/2009 [-] Congress funds mortgage fraud crackdown
05/31/2009 [-] Feds wage war on mortgage fraud
05/30/2009 [-] The war against mortgage fraud
05/29/2009 [-] Feds charge 13 with mortgage fraud in Islip
05/28/2009 [-] 13 charged in alleged mortgage fraud in Islip
05/28/2009 [-] Beaver County woman admits to part in mortgage fraud scam
05/27/2009 [-] Illinois man arrested for mortgage fraud
05/21/2009 [-] Obama signs tough mortgage fraud law?
05/21/2009 [-] Obama signs tough mortgage fraud law
05/21/2009 [-] FBI using wiretaps to sniff out mortgage fraud
05/20/2009 [-] FBI sets up mortgage fraud team, uses wiretaps
05/20/2009 [-] Four arrested in Shelbyville mortgage fraud case
05/19/2009 [-] Bill on meltdown, mortgage fraud goes to president
05/19/2009 [-] Mortgage Fraud Bill Goes to Obama
05/18/2009 [-] Congress gives final OK to mortgage fraud bill
05/18/2009 [-] Mortgage fraud bill goes to Obama to sign
05/15/2009 [-] Real estate agent admits mortgage fraud
05/12/2009 [-] Lawyer gets 5 years in massive mortgage fraud
05/09/2009 [-] Mortgage Fraud in Florida
04/29/2009 [-] Alabama Senate votes for mortgage fraud bill
04/29/2009 [-] Measure targeting mortgage fraud passed by Senate
04/29/2009 [-] Washington woman pleads guilty in massive mortgage fraud scheme.
04/29/2009 [-] Woman pleads guilty in massive mortgage fraud
04/28/2009 [-] Unlicensed broker gets 5 years in mortgage fraud
04/28/2009 [-] Senate Votes To Bolster Mortgage-Fraud Probes
04/28/2009 [-] Hollywood man indicted in million mortgage fraud Ponzi scheme
04/28/2009 [-] Officials Warn Of Upswing In Mortgage Fraud
04/27/2009 [-] 5 charged in 'nightmare' 70M mortgage scheme
04/27/2009 [-] Florida ranks No. 3 in mortgage fraud
04/27/2009 [-] 5 charged in mortgage Ponzi scheme
04/26/2009 [-] Mortgage fraud in NY Metropolitan region? Here's a hotline
04/25/2009 [-] Mortgage Fraud Plagues Aiea Homeowners
04/25/2009 [-] Mortgage fraud in New York metro area? Here's a hotline
04/24/2009 [-] Convictions upheld in mortgage fraud
04/24/2009 [-] FBI opens up metro New York area mortgage fraud hotline
04/23/2009 [-] Senate wants 5M to study financial crisis
04/23/2009 [-] Senate wants to study financial crisis
04/23/2009 [-] Senate wants 5M to study financial crisis
04/23/2009 [-] Federal jury clears Rye man in mortgage fraud
04/21/2009 [-] Man faces mortgage fraud charges
04/20/2009 [-] NY sen. proposes fed help to fight mortgage fraud
04/20/2009 [-] Fighting mortgage fraud the Brooklyn way
04/19/2009 [-] Mortgage Fraud Crackdown Gathering Steam in Florida
04/18/2009 [-] State warns of mortgage fraud scheme
04/18/2009 [-] Mortgage Fraud Crackdown Is Gathering Steam in Florida
04/17/2009 [-] Mortgage scammer sentenced to 13 years
04/15/2009 [-] Professor found guilty in mortgage fraud scheme
04/14/2009 [-] Anatomy of a mortgage fraud scam
04/10/2009 [-] Ex-Loan Officer Sentenced in Mortgage Fraud
04/09/2009 [-] Raymore man pleads guilty to mortgage fraud
04/09/2009 [-] N.J. man accused in mortgage fraud due in court
04/09/2009 [-] reits are the Mutual Funds to be Investing in Today, according to ...
04/08/2009 [-] Gang member accused of leading mortgage fraud scheme
04/06/2009 [-] Federal government to crack down on mortgage fraud
04/06/2009 [-] Treasury Announces Multi-Agency Crackdown On Mortgage Fraud Mortgage Fraud
04/06/2009 [-] Woman pleads guilty to counterfeiting, mortgage fraud
04/06/2009 [-] US launches new crackdown on mortgage fraud
04/06/2009 [-] U.S. warns mortgage fraudsters are eyeing rescue
04/05/2009 [-] Don´t mention the mortgage fraud!
04/04/2009 [-] Idaho regulators accuse company of mortgage fraud
04/02/2009 [-] Five men sentenced in Provo mortgage-fraud case
04/02/2009 [-] Four men sentenced in Provo mortgage-fraud case
04/02/2009 [-] Florida Mortgage Fraud
04/02/2009 [-] Brooklyn developer indicted in mortgage fraud
04/01/2009 [-] U.S. urges requirement to keep mortgage records
03/27/2009 [-] Florida AG Likens Mortgage Fraud to €œState of Emergency€
03/27/2009 [-] FBI Says Mortgage Fraud Cases Are Increasing Rapidly
03/27/2009 [-] 7 indicted in state's biggest mortgage-fraud scheme
03/27/2009 [-] Florida's Mortgage Fraud Crisis Like A 'State Of Emergency'
03/26/2009 [-] 7 charged in with mortgage fraud scheme in Seattle
03/26/2009 [-] Seven people indicted in Seattle-area mortgage fraud scheme
03/26/2009 [-] 7 indicted in Seattle with in fake home loans
03/26/2009 [-] DA says NY mortgage fraud had link to SM club
03/26/2009 [-] Over 20 arrested in Chicago for mortgage fraud
03/25/2009 [-] U.S. mortgage fraud sting nets indictments
03/25/2009 [-] Mortgage Fraud
03/25/2009 [-] Chicago FBI makes arrests in mortgage fraud probe
03/24/2009 [-] Texas woman gets 99 years in mortgage-fraud scheme
03/24/2009 [-] Trial Begins For Woman Accused In Multimillion-Dollar Mortgage Fraud Case
03/23/2009 [-] KC man gets 15 months in mortgage fraud scheme
03/20/2009 [-] Authorities search for suspect?in mortgage fraud case
03/19/2009 [-] Top 3 Emerging Mortgage Scams To Watch Out For Mortgage Fraud
03/19/2009 [-] Three Utah men charged in mortgage fraud scheme
03/18/2009 [-] U.S. mortgage fraud reports are up 26 percent
03/18/2009 [-] Mortgage fraud soaring here; Missouri, Illinois rate in top 10
03/18/2009 [-] Mortgage fraud up in Maryland, nation
03/18/2009 [-] Illinois in record wave of mortgage fraud
03/17/2009 [-] NJ man pleads guilty in mortgage fraud scheme involving homes in Paterson
03/17/2009 [-] Mortgage Fraud Up In Down Economy
03/17/2009 [-] Mortgage fraud surges in Maryland
03/17/2009 [-] Report Mortgage Fraud Up
03/17/2009 [-] MARI Florida No. 2 in mortgage fraud
03/17/2009 [-] Report Florida No. 2 in mortgage fraud
03/17/2009 [-] Rhode Island tops nation in rate of mortgage fraud, report finds
03/17/2009 [-] Top 10 states for mortgage fraud in 2008
03/17/2009 [-] Reports of mortgage fraud grew 26 percent last year; Rhode Island becomes top state
03/17/2009 [-] Mortgage-fraud reports up 26 percent
03/17/2009 [-] Report Says Mortgage Fraud Up
03/17/2009 [-] Business Briefs Mortgage fraud rises
03/17/2009 [-] Mortgage fraud is on increase
03/17/2009 [-] Rate of mortgage fraud falls in California
03/17/2009 [-] California drops to eighth in mortgage fraud rankings
03/17/2009 [-] Florida No. 2 in mortgage fraud
03/17/2009 [-] R.I. Tops List Of Mortgage Fraud States
03/17/2009 [-] x
03/16/2009 [-] Reports of mortgage fraud jump 26% in past year
03/16/2009 [-] Georgia ranks 4th in mortgage fraud
03/16/2009 [-] MARI Georgia in top 5 in mortgage fraud
03/16/2009 [-] Mortgage fraud at an all time high
03/16/2009 [-] Florida 2nd in nation for mortgage fraud
03/16/2009 [-] Georgia 4th in mortgage fraud
03/16/2009 [-] Mortgage fraud reports up 26 percent
03/15/2009 [-] Mortgage Fraud Task Forces Falling Short
03/15/2009 [-] Tall Order For Mortgage Fraud Task Forces
03/13/2009 [-] Victim of mortgage fraud? Help is available
03/13/2009 [-] New Jersey AG prosecutes mortgage frauds
03/12/2009 [-] Three N.J. companies accused of mortgage fraud
03/12/2009 [-] New Jersey AG to prosecute mortgage frauds
03/11/2009 [-] Three charged in mortgage fraud in Wayne County
03/11/2009 [-] Man bailed in mortgage fraud probe
03/11/2009 [-] Mortgage fraud suspects released
03/11/2009 [-] Nine Arrested Over £40m Mortgage Fraud
03/10/2009 [-] Three men questioned in North in relation to mortgage fraud
03/10/2009 [-] Eight held over major mortgage fraud probe
03/10/2009 [-] Nine held over mortgage fraud
03/10/2009 [-] Eight held in big mortgage fraud probe
03/08/2009 [-] Mortgage Fraud Case Poses Federal Quandary
03/05/2009 [-] Man gets probation for mortgage fraud conspiracy
03/05/2009 [-] Uniontown councilman gets probation in mortgage fraud
03/05/2009 [-] Three plead guilty to mortgage fraud
03/04/2009 [-] Three plead guilty in mortgage fraud
03/04/2009 [-] FDIC braced for surge in mortgage fraud
03/04/2009 [-] Woman gets 4 years in mortgage fraud scheme
03/03/2009 [-] Man pleads guilty in mortgage fraud scheme
02/28/2009 [-] Bellevue loan officer sentenced to 7 years for mortgage fraud
02/27/2009 [-] Man sentenced in mortgage fraud scheme
02/27/2009 [-] Bellevue man gets 7 years for fraud conspiracy
02/26/2009 [-] Miami-Dade officials seek national task force on mortgage fraud
02/26/2009 [-] Miami looks to export mortgage fraud
02/25/2009 [-] Raleigh man sentenced to 7 years in mortgage fraud case
02/25/2009 [-] Mortgage fraud suspect pleads not guilty
02/21/2009 [-] Guilty plea entered in mortgage fraud case
02/20/2009 [-] MARYLAND State officials create mortgage fraud task force
02/20/2009 [-] 4 Indicted in Million Subprime Mortgage Fraud
02/19/2009 [-] Former loan officer in St. Louis County indicted for mortgage fraud
02/19/2009 [-] St. Louis man admits role in mortgage fraud scheme
02/19/2009 [-] Mortgage fraudster Leo Kusi-Appiah
02/18/2009 [-] Mortgage Fraud Victims Left to the Streets
02/17/2009 [-] Oak Tree mortgage fraud convictions grow
02/12/2009 [-] Mortgage fraud fugitive caught with US70,000 in his shoes
02/12/2009 [-] Mortgage Fraud Suspect Caught With 70G in Boots
02/11/2009 [-] US fraud fugitive caught with
02/11/2009 [-] Mortgage fraud audit office opens in D.C.
02/11/2009 [-] Crestwood developer admits mortgage fraud scheme
02/07/2009 [-] Real-estate agent gets 41 months in prison in mortgage-fraud case
02/06/2009 [-] Self-Described Mortgage Fraudster Flees on Private Jet
02/05/2009 [-] At least two charged in local mortgage fraud
02/05/2009 [-] 17 face mortgage fraud charges in federal court
02/03/2009 [-] Mortgage Fraud Insider Posts Apology on Company Web Site
02/03/2009 [-] Upper St. Clair man pleads guilty to mortgage fraud
01/31/2009 [-] Indian-American sentenced to 7 years in mortgage fraud case
01/30/2009 [-] Bollywood promoter sentenced in bank fraud scam
01/29/2009 [-] FBI saw mortgage fraud early
01/27/2009 [-] Blue State Mortgage Fraud Case Study
01/23/2009 [-] S. Fla. woman gets 10 years for mortgage fraud
01/23/2009 [-] Woman Sentenced for South Florida Mortgage Fraud
01/22/2009 [-] Macomb County news briefs 4 to face charges in mortgage fraud
01/22/2009 [-] Three arraigned in million-dollar Macomb mortgage fraud
01/19/2009 [-] Tarrant County DA Faces 'Tsunami' of Mortgage Fraud Cases
01/17/2009 [-] SFO inquiry into alleged mortgage fraud
01/16/2009 [-] SFO investigates possible mortgage fraud
01/16/2009 [-] Wellington man sentenced in mortgage fraud scam
01/11/2009 [-] Metro Denver Realtor Sentenced for Mortgage Fraud Scheme
01/08/2009 [-] Insurance agent pleads guilty in mortgage fraud case
01/07/2009 [-] 2 NH brothers charged in mortgage fraud case
01/07/2009 [-] 2 NH men charged in mortgage fraud case
01/05/2009 [-] Mortgage Fraud Beware the Wolf in Sheep's Clothing
01/01/2009 [-] Miami-Dade applies new state law aimed at cutting taxes inflated by mortgage fraud
12/31/2008 [-] Judge imposes 8-year term to deter others from mortgage fraud
12/31/2008 [-] Mortgage fraud cases in South Florida might bring stiffer sentences
12/31/2008 [-] Appeals court won't overturn sentence in Edmond mortgage fraud
12/31/2008 [-] Ex-loan officer gets prison term in mortgage fraud
12/31/2008 [-] Broward mortgage fraud scheme leader gets 8-year term
12/23/2008 [-] Specialist mortgage fraud team is kept busy at LMS
12/18/2008 [-] Pastor indicted in mortgage-fraud case
12/14/2008 [-] Mortgage fraud keeps prosecutors busy
12/13/2008 [-] On the trail of mortgage fraud
12/11/2008 [-] Former Kentucky player accused of mortgage fraud
12/11/2008 [-] 4th defendant pleads guilty in mortgage fraud
12/11/2008 [-] Feds pursue mortgage fraud cases
12/10/2008 [-] Mortgage fraud is booming business for prosecutors
12/10/2008 [-] Texas AG wants mortgage fraud crackdown
12/10/2008 [-] Two former NBA players allegedly involved in mortgage fraud scheme
12/09/2008 [-] Loan Officer Gets 5 Years For Mortgage Fraud
12/05/2008 [-] Men Sentenced In Mortgage Fraud Case
12/03/2008 [-] Mortgage fraud up 45% as lenders tighten loan standards
12/02/2008 [-] Mortgage fraud reports up 45% over
12/02/2008 [-] Mortgage fraud incidents up 45 pct in 2Q
11/28/2008 [-] Fall in house prices slows but mortgage fraud flourishes
11/26/2008 [-] Easton man guilty of bank fraud
11/26/2008 [-] Figure in mortgage fraud case pleads guilty
11/25/2008 [-] RBC pays mln to settle US mortgage fraud probe
11/25/2008 [-] RBC pays 11 million to settle U.S. mortgage fraud probe
11/21/2008 [-] Miami condo at ground zero in mortgage fraud
11/14/2008 [-] Indian American pleads guilty to mn mortgage fraud
11/10/2008 [-] Mortgage fraud suspects find little refuge
11/09/2008 [-] Area men get probation for mortgage fraud
11/08/2008 [-] Millionaire's wife charged with bankruptcy and mortgage fraud
11/07/2008 [-] Mortgage Fraud 06 Nov 2008 210907 GMT
11/05/2008 [-] Grapevine man sentenced for mortgage fraud
11/04/2008 [-] 16-month sentence in mortgage fraud
11/04/2008 [-] Stockton Man Sentenced in Mortgage Fraud Ring
10/29/2008 [-] 17 indicted in mortgage fraud scheme
10/29/2008 [-] Grand jury indicts 17 in 12.6M mortgage-fraud scheme
10/29/2008 [-] Suspected mortgage fraud on rise in NYC
10/28/2008 [-] Report says state No. 1 in mortgage fraud
10/18/2008 [-] Mortgage fraud New and improved
10/11/2008 [-] Man arrested in mortgage fraud case
10/11/2008 [-] Real Estate Agent Gets 14 Years for Mortgage Fraud
10/10/2008 [-] Ex-Argent Manager Gets 9 Years For Mortgage Fraud
10/10/2008 [-] Woodstock man gets 14 years in mortgage fraud
10/09/2008 [-] Five Indicted For Mortgage Fraud
10/09/2008 [-] Florida AG goes after S. Fla. mortgage fraud ring
10/08/2008 [-] Authorities declare war against mortgage fraud
10/07/2008 [-] Coral Gables lawyer, 2 others charged in mortgage fraud
10/06/2008 [-] Gov't formally gives up appealing to top court over mortgage fraud+
10/04/2008 [-] Feds clamping down on mortgage fraud cases
10/03/2008 [-] Mother and son plead guilty in NY mortgage fraud
10/03/2008 [-] FSA decides not to ask top court to ax ruling on mortgage fraud+
10/03/2008 [-] Portland loan officer pleads guilty to bank fraud, bad mortgages
10/03/2008 [-] Portland loan officer pleads guilty to bank fraud
10/03/2008 [-] South Windsor Mortgage Broker Fined 10000 For Fraud
09/30/2008 [-] FDLE agent honored for mortgage fraud work
09/30/2008 [-] Pair indicted in mortgage fraud
09/28/2008 [-] Mortgage fraud case results in Butler County man's guilty plea
09/27/2008 [-] 2 Sentenced In Mortgage Fraud That Bilked Many