President Donald Trump has called New York Attorney General Letitia James “a total crook.” By: MEGA A new investigation has ...

Legal consequences can be up to 20 years in prison, plus fines of more than $250,000. This scheme often combines with other fraud types. Because of the complexity of this crime, investigating this ...

Add Yahoo as a preferred source to see more of our stories on Google. Person signing a mortgage agreement - Doidam 10/Shutterstock If you're in the market for a new home and looking to sign a mortgage ...

CAMDEN, NJ — A Toms River man has admitted to taking part in a multimillion-dollar mortgage fraud scheme and fraudulently obtaining more than $1.8 million in small business loans offered during the ...

In the realm of mortgage fraud, there is an abundance of good news. The degree of tumult and trauma created by fraudsters in the run-up to the 2008 crash appears to have safely departed into the ...

The Trump administration has used allegations of mortgage fraud as a cudgel against the president’s political enemies in New York and California. Now, a small-town official in East Texas is using this ...

The Paycheck Protection Program (PPP) was created at the height of the COVID-19 pandemic to provide financial aid for small ...

A financial services worker allegedly doctored documents to obtain millions of dollars worth of mortgage loans.

WASHINGTON – In a letter to Attorney General Pam Bondi on Monday, lawyers for Federal Reserve Governor Lisa Cook disputed allegations by a Trump administration official that she committed mortgage ...

Read full article: Paramedics pronounced her dead, then she woke up at morgue. Now Michigan city will pay $3.25M Read full article: ‘Oh, you’re stuck in paradise’: Michigan couple explains struggles ...