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 Government Accountability Office opened an investigation this week into Bill Pulte, director of the Federal Housing Finance Agency, related to his agency's criminal referrals of mortgage fraud ...

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

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

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

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 ...

Throughout his second term, the Trump administration has attempted to pursue legal action against many of the president’s perceived political enemies, including levying allegations of mortgage fraud ...

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 ...

Treasury Secretary Scott Bessent alleged Wednesday at the World Economic Forum (WEF) that referred Federal Reserve Chairman Jerome Powell has recently been “politicizing” the central bank by […] ...