Mortgage Fraud

Mo. man gets 12-plus years in mortgage fraud case - AP - msnbc.com
A Missouri man has been sentenced to more than 12 years in federal prison for mortgage fraud. The U.S. attorney’s office said in a news release Tuesday that 36-year-old Ryan Miller, of Kansas City, Mo., also was

NJ mortgage broker accused of applications fraud - AP - msnbc.com
A New Jersey mortgage broker and former head of the Bergen County Improvement Authority has been indicted by a federal grand jury on charges of preparing fraudulent mortgage applications. Forty-seven-year-old Upper

Officials used DPS funds for mortgage payments, home goods, Worthy says - Detroit Free Press
A former principal, former school accountant and a former police officer will face felony charges in connection with embezzling nearly $150,000 from the Detroit Public Schools, officials announced today

Kansas City man Miller must pay $6M for mortgage fraud scheme - Kansas City Business Journal
A Kansas City man who pleaded guilty to a $25 million mortgage fraud scheme was sentenced to more than 12 years in federal prison and ordered to pay nearly $6 million in restitution. Ryan Miller, 36, was a

Mo. man gets 12-plus years in mortgage fraud case - AP - msnbc.com
A Missouri man has been sentenced to more than 12 years in federal prison for mortgage fraud. The U.S. attorney’s office said in a news release Tuesday that 36-year-old Ryan Miller, of Kansas City, Mo., also was

NJ mortgage broker accused of applications fraud - AP - msnbc.com
A New Jersey mortgage broker and former head of the Bergen County Improvement Authority has been indicted by a federal grand jury on charges of preparing fraudulent mortgage applications. Forty-seven-year-old Upper

Officials used DPS funds for mortgage payments, home goods, Worthy says - Detroit Free Press
A former principal, former school accountant and a former police officer will face felony charges in connection with embezzling nearly $150,000 from the Detroit Public Schools, officials announced today

Kansas City man Miller must pay $6M for mortgage fraud scheme - Kansas City Business Journal
A Kansas City man who pleaded guilty to a $25 million mortgage fraud scheme was sentenced to more than 12 years in federal prison and ordered to pay nearly $6 million in restitution. Ryan Miller, 36, was a

Ex-Bergen County official is indicted in mortgage fraud scheme - Huffingtonpost.com
A federal grand jury today indicted the former head of the Bergen County Improvement Authority on charges of preparing fraudulent mortgage applications, according to a report on NorthJersey.com. Ronald O

Officials used DPS funds for mortgage payments, home goods, Worthy says - Detroit Free Press
A former principal, former school accountant and a former police officer will face felony charges in connection with embezzling nearly $150,000 from the Detroit Public Schools, officials announced today

NJ mortgage broker accused of applications fraud - Atlantic City Press
A New Jersey mortgage broker and former head of the Bergen County Improvement Authority has been indicted by a federal grand jury on charges of preparing fraudulent mortgage applications. Forty-seven-year-old

Ex-Bergen County official is indicted in mortgage fraud scheme - Huffingtonpost.com
A federal grand jury today indicted the former head of the Bergen County Improvement Authority on charges of preparing fraudulent mortgage applications, according to a report on NorthJersey.com. Ronald O

Officials used DPS funds for mortgage payments, home goods, Worthy says - Detroit Free Press
A former principal, former school accountant and a former police officer will face felony charges in connection with embezzling nearly $150,000 from the Detroit Public Schools, officials announced today

NJ mortgage broker accused of applications fraud - Atlantic City Press
A New Jersey mortgage broker and former head of the Bergen County Improvement Authority has been indicted by a federal grand jury on charges of preparing fraudulent mortgage applications. Forty-seven-year-old

SEC won’t pursue Moody’s fraud case - Washington Post
Moody’s, one of three major credit-rating firms that misjudged many of the securities at the center of the financial crisis, escaped legal action Tuesday when federal regulators said they would not sue the

Officials used DPS funds for mortgage payments, home goods, Worthy says - Detroit Free Press
A former principal, former school accountant and a former police officer will face felony charges in connection with embezzling nearly $150,000 from the Detroit Public Schools, officials announced today

SEC won’t pursue Moody’s fraud case - Washington Post
Moody’s, one of three major credit-rating firms that misjudged many of the securities at the center of the financial crisis, escaped legal action Tuesday when federal regulators said they would not sue the

Officials used DPS funds for mortgage payments, home goods, Worthy says - Detroit Free Press
A former principal, former school accountant and a former police officer will face felony charges in connection with embezzling nearly $150,000 from the Detroit Public Schools, officials announced today

Officials used DPS funds for mortgage payments, home goods, Worthy says - Detroit Free Press
A former principal, former school accountant and a former police officer will face felony charges in connection with embezzling nearly $150,000 from the Detroit Public Schools, officials announced today

NJ mortgage broker accused of applications fraud - Atlantic City Press
A New Jersey mortgage broker and former head of the Bergen County Improvement Authority has been indicted by a federal grand jury on charges of preparing fraudulent mortgage applications. Forty-seven-year-old

Ex-Bergen County official is indicted in mortgage fraud scheme - Huffingtonpost.com
A federal grand jury today indicted the former head of the Bergen County Improvement Authority on charges of preparing fraudulent mortgage applications, according to a report on NorthJersey.com. Ronald O

Officials used DPS funds for mortgage payments, home goods, Worthy says - Detroit Free Press
A former principal, former school accountant and a former police officer will face felony charges in connection with embezzling nearly $150,000 from the Detroit Public Schools, officials announced today

NJ mortgage broker accused of applications fraud - Atlantic City Press
A New Jersey mortgage broker and former head of the Bergen County Improvement Authority has been indicted by a federal grand jury on charges of preparing fraudulent mortgage applications. Forty-seven-year-old

Ex-Bergen County official is indicted in mortgage fraud scheme - Huffingtonpost.com
A federal grand jury today indicted the former head of the Bergen County Improvement Authority on charges of preparing fraudulent mortgage applications, according to a report on NorthJersey.com. Ronald O

Tips for Avoiding Mortgage Fraud - Associated Content
Mortgage fraud is defined as knowingly misrepresenting or concealing information in order to obtain or give a mortgage loan. According to Freddie Mac, there are two types of mortgage fraud, fraud for property

Officials used DPS funds for mortgage payments, home goods, Worthy says - Asheville Citizen-Times
A former Detroit public schools principal, a former accountant, and a Detroit police officer are being charged with embezzling nearly $150,000 in school funds. Wayne County Prosecutor Kym Worthy announced

Tips for Avoiding Mortgage Fraud - Associated Content
Mortgage fraud is defined as knowingly misrepresenting or concealing information in order to obtain or give a mortgage loan. According to Freddie Mac, there are two types of mortgage fraud, fraud for property

Officials used DPS funds for mortgage payments, home goods, Worthy says - Asheville Citizen-Times
A former Detroit public schools principal, a former accountant, and a Detroit police officer are being charged with embezzling nearly $150,000 in school funds. Wayne County Prosecutor Kym Worthy announced

Tips for Avoiding Mortgage Fraud - Associated Content
Mortgage fraud is defined as knowingly misrepresenting or concealing information in order to obtain or give a mortgage loan. According to Freddie Mac, there are two types of mortgage fraud, fraud for property

Tips for Avoiding Mortgage Fraud - Associated Content
Mortgage fraud is defined as knowingly misrepresenting or concealing information in order to obtain or give a mortgage loan. According to Freddie Mac, there are two types of mortgage fraud, fraud for property

SoCal broker sentenced in mortgage fraud scheme - San Jose Mercury News
LOS ANGELES—A former mortgage broker has been sentenced to 78 months in federal prison for a fraud scheme that involved buying houses in some of Southern California’s most ritzy neighborhoods and selling

Mortgage Fraud Is Rising, With a Twist - Wall Street Journal
New data suggests that mortgage fraud—which got tougher to pull off after the collapse of the U.S. real estate market—is returning in a big way. Data prepared for The Wall Street Journal by research firm

Tips for Avoiding Mortgage Fraud - Associated Content
Mortgage fraud is defined as knowingly misrepresenting or concealing information in order to obtain or give a mortgage loan. According to Freddie Mac, there are two types of mortgage fraud, fraud for property

SoCal broker sentenced in mortgage fraud scheme - San Jose Mercury News
LOS ANGELES—A former mortgage broker has been sentenced to 78 months in federal prison for a fraud scheme that involved buying houses in some of Southern California’s most ritzy neighborhoods and selling

Mortgage Fraud Is Rising, With a Twist - Wall Street Journal
New data suggests that mortgage fraud—which got tougher to pull off after the collapse of the U.S. real estate market—is returning in a big way. Data prepared for The Wall Street Journal by research firm

Tips for Avoiding Mortgage Fraud - Associated Content
Mortgage fraud is defined as knowingly misrepresenting or concealing information in order to obtain or give a mortgage loan. According to Freddie Mac, there are two types of mortgage fraud, fraud for property

Mortgage Fraud Is Rising, With a Twist - Wall Street Journal
New data suggests that mortgage fraud—which got tougher to pull off after the collapse of the U.S. real estate market—is returning in a big way. Data prepared for The Wall Street Journal by research firm

Tips for Avoiding Mortgage Fraud - Associated Content
Mortgage fraud is defined as knowingly misrepresenting or concealing information in order to obtain or give a mortgage loan. According to Freddie Mac, there are two types of mortgage fraud, fraud for property

Beware: Mortgage fraud is back big-time - WECT
CHARLOTTE, NC (WBTV) - After the mortgage meltdown caused the near-collapse of the U.S. economy, most of us assumed fraudsters would find a new racket. But assumptions can be dangerous, and it appears we were wrong. The

Mortgage Fraud Is Rising, With a Twist - Wall Street Journal
New data suggests that mortgage fraud—which got tougher to pull off after the collapse of the U.S. real estate market—is returning in a big way. Data prepared for The Wall Street Journal by research firm

Tips for Avoiding Mortgage Fraud - Associated Content
Mortgage fraud is defined as knowingly misrepresenting or concealing information in order to obtain or give a mortgage loan. According to Freddie Mac, there are two types of mortgage fraud, fraud for property

Beware: Mortgage fraud is back big-time - WECT
CHARLOTTE, NC (WBTV) - After the mortgage meltdown caused the near-collapse of the U.S. economy, most of us assumed fraudsters would find a new racket. But assumptions can be dangerous, and it appears we were wrong. The

Mortgage Fraud Is Rising, With a Twist - Wall Street Journal
New data suggests that mortgage fraud—which got tougher to pull off after the collapse of the U.S. real estate market—is returning in a big way. Data prepared for The Wall Street Journal by research firm

Mortgage Fraud Is Rising, With a Twist - Wall Street Journal
New data suggests that mortgage fraud—which got tougher to pull off after the collapse of the U.S. real estate market—is returning in a big way. Data prepared for The Wall Street Journal by research firm

Tips for Avoiding Mortgage Fraud - Associated Content
Mortgage fraud is defined as knowingly misrepresenting or concealing information in order to obtain or give a mortgage loan. According to Freddie Mac, there are two types of mortgage fraud, fraud for property

SoCal broker sentenced in mortgage fraud scheme - San Jose Mercury News
LOS ANGELES—A former mortgage broker has been sentenced to 78 months in federal prison for a fraud scheme that involved buying houses in some of Southern California’s most ritzy neighborhoods and selling

Mortgage Fraud Is Rising, With a Twist - Wall Street Journal
New data suggests that mortgage fraud—which got tougher to pull off after the collapse of the U.S. real estate market—is returning in a big way. Data prepared for The Wall Street Journal by research firm

Tips for Avoiding Mortgage Fraud - Associated Content
Mortgage fraud is defined as knowingly misrepresenting or concealing information in order to obtain or give a mortgage loan. According to Freddie Mac, there are two types of mortgage fraud, fraud for property

SoCal broker sentenced in mortgage fraud scheme - San Jose Mercury News
LOS ANGELES—A former mortgage broker has been sentenced to 78 months in federal prison for a fraud scheme that involved buying houses in some of Southern California’s most ritzy neighborhoods and selling

Mortgage Fraud Is Rising, With a Twist - Wall Street Journal
New data suggests that mortgage fraud—which got tougher to pull off after the collapse of the U.S. real estate market—is returning in a big way. Data prepared for The Wall Street Journal by research firm