2009 FBI Mortgage Fraud Report Key Findings
Law enforcement and industry reporting indicate that mortgage fraud activity––and law enforcement efforts to address it––continued to increase in 2009. FBI mortgage fraud pending investigations...
View ArticleCalifornia Named No. 1 State for Mortgage Fraud Risk
In the fourth quarter of 2009, California had the highest mortgage fraud risk, according the quarterly Mortgage Fraud Risk Report released Friday by Agoura Hills, California-based Interthinx, a...
View ArticleFinancial Fraud Enforcement Task Force Holds Mortgage Fraud Summit in Los...
LOS ANGELES (LoanSafe.org) —Representatives of the Financial Fraud Enforcement Task Force met in Los Angeles today for the latest in a series of Mortgage Fraud Summits. The task force—established by...
View ArticleLas Vegas Woman Sentenced to Over Two Years in Prison for Mortgage Fraud Crimes
LAS VEGAS—A Las Vegas woman who pleaded guilty to submitting six fraudulent mortgage loan applications during 2004 to 2005, was sentenced today to 27 months in prison, five years of supervised release,...
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