Bill Pulte, the director of the Federal Housing Finance Agency (FHFA), reiterated his allegations of mortgage fraud against ...
The Federal Reserve governor's attorney pushed back against allegations of mortgage fraud ...
One of Australia’s big four banks has called for a national strategy to combat an estimated $4bn in fraudulent home loan ...
A decade ago, a court was warned about a torrent of fraudulent loan applications. Now the same names are turning up as ...
A Macomb County woman will stand trial on charges of mortgage fraud and filing a false tax return, according to the Michigan Attorney General’s Office. Robin Young, 51, of Warren, last week waived a ...
The Trump administration’s so-called mortgage fraud crackdown may suffer from a boomerang problem. The president and his allies have been hammering political foes with allegations of mortgage fraud ...
President Donald Trump's ongoing efforts to fire Lisa Cook from the Federal Reserve board over allegations of mortgage fraud raise an unsettling question for homeowners: Just how much of your mortgage ...
In a significant legal development, the 4th U.S. Circuit Court of Appeals has overturned the mortgage fraud conviction of former Baltimore State’s Attorney Marilyn Mosby. This ruling has sparked ...
Mortgage fraud is a serious allegation, one that President Donald Trump has hurled toward three of his staunch critics: Federal Reserve Governor Lisa Cook, New York State Attorney General Letitia ...
The integrity of bank lending processes is under attack from networks of fraudsters. It’s time to toughen up document and ...
A federal jury on Wednesday found Phillip E. Hill Sr., the ringleader of the largest mortgage fraud scheme ever prosecuted in Georgia, guilty of 168 counts of fraud and money laundering. Nine ...