A former loan officer received an 18-month sentence for his role in a reverse mortgage fraud scheme. Discover the details ...
On Oct. 9, the US Justice Department issued an indictment against New York Attorney General Letitia James, alleging bank ...
FundingShield's Q3 2025 report reveals a surge in mortgage fraud, with nearly half of transactions flagged for potential ...
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CNN Anchor Defends Letitia James From Charges of Mortgage Fraud: ‘We’re Still Getting the Details’
CNN anchor Kasie Hunt defended New York Attorney General Letitia James after she was indicted on charges related to mortgage ...
A federal grand jury is meeting in the Eastern District of Virginia court, weighing charging New York Attorney General ...
Federal prosecutors indicted New York Attorney General Letitia James on charges related to mortgage fraud stemming from how she classified a Norfolk, Virginia, house on a document. James, who ...
Shares of two regional US banks tumbled Thursday after the companies said they were the victims of fraud on loans to funds ...
Creed White, 67, was sentenced to 10 years in federal prison along with $11.5 million in restitution from a case involving ...
Sen. Ruben Gallego dismissed calls for a mortgage fraud investigation from his former rival, Kari Lake. Lake alleged Gallego committed a crime by using a VA-backed loan for a D.C. house that was not ...
Matthew Cox, a former mortgage broker, discusses the legal troubles facing New York Attorney General Letitia James, who is ...
Dave Beauvais pleaded guilty to fraud over $5,000 and forgery stemming from his role in a scam that ran from 2017 to 2020.
An indictment brought by a novice prosecutor and Trump loyalists against one of the president’s foes centers on a 2020 house ...
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