Contact Us

Please use the form below to send us your message.

11 Arrested on Charges They Used Stolen Identities to Fraudulently Obtain Loans
Eleven defendants – including two foreign nationals – were arrested today on a 15-count federal...
Licensed Mortgage Loan Officer Charged with Fraud
Jason Morales, 44, Chagrin Falls, Ohio, has been indicted on six counts of bank fraud in a...
Prominent Lawyer Convicted of Mortgage Fraud
Thomas C. Goldstein, 55, Chevy Chase, Maryland, has been convicted for making false statements to...
Arrests Made on Complaint for Fraudulently Selling $1.5 Million Home Owned by Victim
Glenis Cardona, 63, Highland, CA, a licensed real estate broker who operates an escrow business ,...
Double-Dealing Duo Sentenced for Mortgage Fraud Scheme
Roberta Leigh Dawson, aka Bird, 63, formerly of Alexandria and current resident of Norlina, North...
Man Pleads Guilty to Mortgage Fraud
Ken Yiu, 49, of New York City, New York, pleaded guilty today to submitting a false mortgage loan...