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Fraud News
Aug
05
2016
A federal jury had in 2013 found Bank of America and Mairone liable for fraudulently selling shoddy loans originated...
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Aug
03
2016
(brief) Justice Jeffrey Oing of New York state Supreme Court declined to dismiss the complaint, refusing to toss a...
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Aug
02
2016
But federal regulators say the firm was little more than a sophisticated telemarketing scam that masqueraded as a law...
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Aug
01
2016
“U.S. Attorney John Walsh has served the people of the District of Colorado and the entire nation with extraordinary...
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Aug
01
2016
The risk for fraud increases dramatically when lenders rely on borrowers to provide accurate, timely asset information...
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Jul
22
2016
One of the enduring mysteries of the 2008 financial crisis has been why the Justice Department made so few attempts to...
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Jul
19
2016
“This defendant presided over a scheme that preyed on struggling homeowners in Connecticut and across the United States...
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Jul
18
2016
The complaints are collected by a coalition of consumer and law enforcement groups organized by the Lawyers’ Committee...
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Jul
08
2016
Although the national trend has been upward overall in recent quarters [Figure 1: blue line], the index values varied...
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