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fraud
December 13, 2013
Listen to the Legal Hour on AM720 KDWN from December 11th, 2013 in which Michael J. Ryan, Esq., discusses state run workers’ compensation (1:40), workers’ compensation vs. […]
February 24, 2011
A Justice Department Press Release reports that Desiree Brown, the former treasurer of a private mortgage lending company, Taylor, Bean & Whitaker (TBW), pleaded guilty to […]
December 20, 2010
Click here to read Katherine Porter’s testimony before the Congressional Oversight Panel at the Hearing on the TARP Foreclosure Mitigation Program in which she describes how […]
December 16, 2010
The leader of a nationwide investigation of foreclosure fraud told homeowners Tuesday that the probe will have some serious consequences for bankers. To read the full […]
August 25, 2010
The months and days leading up to a bankruptcy filing can make or break your financial future, and possibly stop you from being able to file […]
July 19, 2010
Despite the mortgage industry’s recent decline in fraud risk, CoreLogic reports that 1 in 200 home loans still contain misrepresentations that could result in default. Short sales […]
June 21, 2010
As part of Operation Stolen Dreams, the government’s push against mortgage fraud, federal authorities investigated 1,215 criminal defendants allegedly responsible for more than $2.3 billion in […]
January 26, 2010
Columbus Accountant and Realtor Plead Guilty to Mortgage Fraud & Obstruction of Justice Conspiracies
Dennis G. Sartain of Hilliard, Ohio; and Bonnie Helt, of Columbus, Ohio, pleaded guilty on January 21, 2010, to conspiring to commit mortgage fraud, money laundering […]