Fraud and Prevention

CA Woman Defrauded Lenders, Financial Institutions By Jennifer Harmon (March 5, 2010)
Illinois AG Sues Two Reverse Mortgage Brokers By Jennifer Harmon (February 26, 2010)
Pittsburgh Couple Plead Guilty to Mortgage Fraud By Jennifer Harmon (February 19, 2010)
Mortgage Assistant Pleads Guilty to Identity Theft By Jennifer Harmon (February 12, 2010)
Defendants Arraigned in Suffolk County Mortgage Fraud By Jennifer Harmon (February 5, 2010)
Mortgage Counseling Services Did Not Follow HUD Requirements By Jennifer Harmon (January 29, 2010)
Sports Commentator Arraigned for Alleged RE Fraud By Jennifer Harmon (January 22, 2010)
Indiana Man Sentenced for Role in Mortgage Fraud Scheme By Jennifer Harmon (January 15, 2010)
Two New Jersey Title Agents, Sisters, Indicted By Jennifer Harmon (January 8, 2010)
Georgia Regulators Continue Crackdown By Jennifer Harmon (December 18, 2009)
Guldi Co-Defendant Pleads Guilty to Mortgage Fraud By Jennifer Harmon (December 11, 2009)
President Creates Financial Fraud Enforcement Task Force By Jennifer Harmon (December 4, 2009)
Seven Charged in Fraud Scheme Involving More Than 100 California Properties By James Comtois (November 20, 2009)
California Man Sentenced for Mortgage-Related Identity Theft By James Comtois (November 13, 2009)
Orange County Man Sentenced for HELOC Fraud Scheme By James Comtois (November 6, 2009)
Florida Man Convicted of Mortgage Fraud Involving Marijuana Grow Houses By James Comtois (October 30, 2009)
Ten Charged in New York Fraud Scheme as Part of "Operation Bad Deeds" By James Comtois (October 23, 2009)
Florida Man Sentenced to Four Years for Alabama Mortgage Fraud By James Comtois (October 16, 2009)
First American CoreLogic Unveils Mortgage Fraud Prevention Guarantee By James Comtois (October 9, 2009)
Prosecutors Accuse 14 in Virginia Mortgage Fraud Scheme By James Comtois (October 2, 2009)
Georgia Continues Cracking Down on Unlicensed Mortgage Companies By James Comtois (September 25, 2009)
Mortgage Scheme Leader Who Targeted Victims Through TV Ads Sentenced By James Comtois (September 18, 2009)
Four Michigan Residents Sentenced for Mortgage Fraud Ring By James Comtois (September 11, 2009)
Three Florida Residents Charged in Real Estate Scheme By James Comtois (September 4, 2009)
Georgia Attorney Sentenced to 10 Years for Real Estate Scheme By James Comtois (August 28, 2009)
Two California Real Estate Professionals Convicted in Fraud Scheme By James Comtois (August 21, 2009)
Final $5 Million Fraud Scheme Conspirator Sentenced By James Comtois (August 14, 2009)
Mississippi Man Sentenced for Mortgage Fraud By James Comtois (August 7, 2009)
California Woman Pleads Guilty in Missouri Mortgage Fraud Scheme By James Comtois (July 31, 2009)
FTC, 23 States Launch Massive Crackdown on Loan Mod Scams By James Comtois (July 24, 2009)
Fourteen Charged in $100 Million New York Mortgage Fraud Scheme By James Comtois (July 17, 2009)
Kansas Man Sentenced For Mortgage Fraud Scheme By James Comtois (July 10, 2009)
First American CoreLogic Purchases BasePoint Analytics By James Comtois (June 26, 2009)
Eight Sentenced in NY Multimillion-Dollar Mortgage Scheme By James Comtois (June 19, 2009)
Cuomo Goes After Loan Mod Companies By James Comtois (June 12, 2009)
Three Defendants in $12.6 Million Mortgage Fraud Case Plead Guilty By James Comtois (June 5, 2009)
Tenth Defendant in Metropolitan Money Store Scheme Pleads Guilty By James Comtois (May 29, 2009)
North Texas Woman Sentenced to 18 Years For Mortgage Fraud By James Comtois (May 22, 2009)
Three Ohio Residents Admit to Real Estate Loan Scheme By James Comtois (May 15, 2009)
Seven Indiana Residents Plead Guilty in $20 Million Mortgage Fraud Case By James Comtois (May 8, 2009)
Mortgage Firm Launches Fraud Prevention Program By James Comtois (May 1, 2009)
Minnesota Real Estate Company Owners Sentenced By James Comtois (April 24, 2009)
DataVerify Provides Fraud Risk Analysis to Mortgage Cadence Customers By James Comtois (April 17, 2009)
Former Suffolk County Legislator One of Five Suspects Arrested for Mortgage Fraud By James Comtois (April 3, 2009)
Miami Man Convicted of $126 Million Scheme By James Comtois (March 27, 2009)
Mortgage Fraud Seeing All-Time High By James Comtois (March 20, 2009)
Kroll Factual Data Curbs Borrower Fraud With FactualID By James Comtois (March 13, 2009)