Mortgage Fraud Blog
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Woman Pleads Guilty for Role in Mortgage Fraud Conspiracy
Kimberly Williams, 44, Orlando, has pleaded guilty to conspiracy to commit bank fraud for her role...
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Employee Charged With Fraudulently Obtaining VA-Backed Mortgage
Schleider Aristhyl, 30, Warwick, Rhode Island., a military veteran and a Department of Homeland...
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Man Charged with Mortgage Fraud
Yan Daniel Inclan Hernandez 32, Orlando, Florida, has been charged by indictment with one count of...
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Former D.C. Housing Authority Employee Pleads Guilty to $15 Million Mortgage Fraud Scheme
Richard Cunningham, 55, a former D.C. Housing Authority employee turned real estate developer...
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Former Mayor Sentenced to Prison For Mortgage Fraud in Connection with Fraudulent Short Sale
Nathaniel Anderson, 59, a town councilman and the former Mayor of Willingboro, New Jersey, was...
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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...