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Fraud News
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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Jul
01
2016
“This report highlights our ongoing work to address violations of the law and slipshod practices that endanger...
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Jul
01
2016
“The idea that Wall Street came out of this thing just fine, thank you, is just something that just grates on people....
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Jun
21
2016
A former Connecticut state representative is facing as many as five years in prison after pleading guilty to charges...
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Jun
20
2016
The Justice Department sent a letter informing Mozilo, the co-founder of Countrywide Financial Corp., that it isn’t...
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Jun
17
2016
It may have taken 14 years, but the big payday has finally arrived for thousands of former shareholders of Household...
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Jun
16
2016
In 2012, Melissa Beecroft was found guilty and sentenced to three years in federal prison for her role in a Las Vegas...
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Jun
14
2016
(teaser) Bank of America's Countrywide unit has been hit with a racketeering lawsuit accusing it of using fraudulent...
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Jun
10
2016
The insurer, Ambac Assurance Corp., claims in a lawsuit that Countrywide illegally misrepresented its mortgage-backed...
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