CNN Money reports that mortgage fraud
jumped 42% in the first quarter of 2008.
Click here for the online article
Click here for a PDF of the article

Op Malicious Mortgage Updates

Click the links to search our fraud database!
 

Get daily emails with the latest mortgage fraud news.


Last 20 Archive Entries

Mass Attorney General indicts 5 in elaborate scheme

Kansas City man pleads guilty in wider scheme
3 found guilty in Cuyahoga County mortgage fraud trial
Eight indicted in massive Baltimore mortgage fraud scheme

New Hampshire forms mortgage fraud task force
Florida AG announces convictions of two brokers
Minnesota AG files suit against 6 foreclosure rescue consultants Mortgage fraud funding UK crime
Mortgage broker banned for submitting 9 false applications

FBI’s Operation Malicious Mortgage

Over the next few days and weeks we will bring you in depth updates of all the cases involved. Newest additions at top of list below.

mortgagefraud500a.jpg 
 
nc%20Seal.jpg
3 indicted in Charlotte, NC area mortgage frauds
stlouis.jpg
Summary of recent St Louis mortgage fraud cases
Press Release


pxpatch.jpg
36 arrested in Phoenix fraud investigation
Press Release


jackson.jpg
11 prosecuted in Jackson, MS area mortgage frauds
 
fbi%20logo.jpg
Superseding indictment issued to Las Vegas realtor & husband
Press Release


bear.jpg
Two Hedge Fund managers arrested by FBI
Press Release


san%20diego.jpg
6 indicted in San Diego mortgage fraud scheme
 
Press Release
Indictments


 
chicagofo.jpg
67 indicted in 12 separate Chicago mortgage fraud cases