Mortgage Fraud

What Is Mortgage Fraud? | Experian – Mortgage fraud is a serious offense and can lead to prosecution and jail time for convicted offenders. Under U.S. federal and state laws, mortgage fraud can result in up to 30 years in federal prison, and up to $1 million in fines. The Growth of Mortgage Fraud. Mortgage fraud is a growing problem.

Former employees accuse Colorado mortgage company of widespread mortgage fraud – Four former employees of a Colorado mortgage originator claim in a lawsuit that their former employer fired them for trying to blow the whistle on widespread mortgage fraud taking place at the company.

Report: Mortgage Fraud Risk Increases 3.2 Percent – CoreLogic’s latest Mortgage Fraud Report, released Tuesday, shows a 3.2 percent year-over-year increase in fraud risk among mortgages in the U.S. in the second quarter of 2014, as measured by the.

2008 Mortgage Fraud Report – The purpose of this study is to provide insight into the breadth and depth of mortgage fraud crimes perpetrated against the United States and its citizens during 2008. This report updates the 2007.

The Rise of Mortgage Fraud: How to Spot Common Schemes Mortgage fraud is rising, with criminals devising new schemes to separate people from their money. A difficult economy has placed many people in dire straits with their mortgages.

How to protect yourself against the rising risk of mortgage fraud – Fraud in connection with home mortgages is on the rise, ranging from little white lies about the intended use of the property all the way up to much more sophisticated schemes. But what, you ask, does.

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Dallas man convicted of mortgage fraud offenses; 6 charges related to tax fraud still pending – DALLAS – A federal jury on Thursday convicted a Dallas man of six counts related to a mortgage fraud scheme, announced U.S. Attorney Erin Nealy Cox of the Northern District of Texas. This.

Attorney General: Mortgage Fraud – IN.gov – Mortgage fraud has escalated into one of the fastest-growing white-collar crimes in the nation. Mortgage fraud is a criminal offense and often involves fraud against mortgage lenders by mortgage brokers, real estate agents, appraisers and/or the buyers.

How To Sell Unwanted Items Before a Big Move. Mortgage Masters Group 3 Retail Stocks for Your Watch List – They sell us that stuff to fix those houses up. I do like that long term-trend there. It seems like they have a big. mortgage in a month, or have a brief small medical illness. To me, that’s.

How Mortgage Fraud Made the Financial Crisis Worse – The financial crisis was caused in part by widespread fraud, which may seem like an obvious point. But it remains surprisingly controversial. President Obama and other public officials, seeking to.

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Mortgage Fraud – FindLaw – Mortgage Fraud. In general, fraud involves two parties: the party providing false information and the party that relies on that information to complete a transaction. Such crimes commonly are prosecuted as wire fraud, bank fraud and conspiracy (federal statutes do not directly reference "mortgage fraud").

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