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Fraud Flips National Phenomenon: A look at mortgage fraud schemes.
Atlanta fraud network responsible for more than $100 million in losses.
Several southern California individuals have been charged for defrauding lenders and HUD of millions.
The Provident Bank has reportedly filed a civil lawsuit against Community Home Mortgage Corp., accusing the company of fraud.
Todd H. Charske and Gregory B. Romer of Kemper Financial Inc. are accused by the FBI of operating a flipping scheme and defrauding Meritage Mortgage Corporation.
According to the Suspected Fraud Activity Index for August of this year, the state showing the most deterioration in the Fraud Index combined with the higher activity levels is Texas.
Two Virginia men are accused of using a Virginia title insurance agency to illegally divert loan proceeds for their own benefit.
83 individuals have been indicted by a Cleveland grand jury for participating in mortgage fraud schemes.
Two More Plead Guilty In PinnFund Scam -- Former CFO admits to role in fraud financials
Three Peoria, Illinois women were sentenced for their involvement in a mortgage loan scam where they defrauded a bank of $1.7 million in a classic flip transaction scheme.
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