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 ...

“Seminar ‘How to avoid frauds’ is canceled. Tickets are non-refundable.” Collectively, we don’t want mortgage fraud, right? It’s a non-partisan issue. A grand jury rejected a new mortgage fraud ...

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

Rep. Adam Schiff, D-Calif., second from right, speaks with members of the media after former deputy national security adviser Charles Kupperman signaled that he would not appear as scheduled for a ...

ProPublica reports that Donald Trump claimed two Florida homes as his primary residence on separate mortgages despite never living in them, a practice experts say meets the standard for mortgage fraud ...

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 ...

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

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