Legal consequences can be up to 20 years in prison, plus fines of more than $250,000. This scheme often combines with other fraud types. Because of the complexity of this crime, investigating this ...

The Trump administration has spent months accusing political opponents of mortgage fraud — targeting Federal Reserve board member Lisa Cook, New York Attorney General Letitia James, California Senator ...

The Serious Fraud Office says a second man has been sentenced for mortgage fraud involving a scheme that took millions from ...

WWL Investigation in 2023 found Samantha McGee collected bogus solar and renovation loans and left unsuspecting homeowners ...

Mendel Deutsch of Toms River, New Jersey, has pleaded guilty to one count of bank and wire fraud conspiracy and one count of wire fraud for his role in a brazen commercial mortgage fraud scheme in ...

The Justice Department’s mortgage fraud investigation into New York Attorney General Letitia James is on life support after a grand jury, for the second time, rejected an indictment that would have ...

One of two men sentenced in a Hartford mortgage fraud scheme had his sentence commuted by President Donald Trump.

Treasury Secretary Scott Bessent alleged Wednesday at the World Economic Forum (WEF) that referred Federal Reserve Chairman ...

BUCKS CO., Pa. - Bucks County Consumer Protection issued an urgent Fraud Alert regarding deceptive and misleading mortgage assistance-related mailings recently reported by a local resident. These ...