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Search mortgage fraud news by keyword.
News, analysis and statistics about mortgage fraud.
Stories about individual mortgage crime cases.
Statics by year about real estate fraud.
Quarterly index based on case activity.
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The latest case activity tracked by FraudBlogger.com for your Web site or for your RSS reader.
Archive of FraudBlogger.com entries going back to 2005. |
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Mortgage Fraud Archives
Week Ending Jan. 22, 2010
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Mortgage Fraud News
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Case Activity
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Jan. 22, 2010
Mortgage Fraud Growth Slows
New government data indicate that mortgage fraud activity is beginning to ease.
read story at MortgageDaily.com
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Jan. 14, 2010
US AG Testifies About Mortgage Fraud
United States Attorney General Eric Holder testified about mortgage fraud warnings in 2004.
read Associated Press story
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Jan. 11, 2010
Wisconsin Looking to Convicts from Mortgage Industry
Wisconsin's legislature is preparing a bill that would prohibit anyone with a felony convictions from obtaining a mortgage license.
read story from Wisconsin Public Radio
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Jan. 8, 2010
DOJ-Led Effort Includes Mortgage Fraud Targeting
U.S. Attorney General Eric Holder announced a new interagency Financial Fraud Enforcement Task Force that will prevent, prosecute and punish financial fraud -- including mortgage fraud.
read full announcement
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Jan. 7, 2010
Fidelity Denies Claims it Hid Mortgage Fraud Litigation
Fidelity National Financial Inc. "emphatically refutes" claims made in a New York Times story that it hid mortgage fraud litigation from its investors.
read full announcement
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Jan. 6, 2010
ID Verify Plus Uses 3 Sources to Combat Mortgage Fraud
ID Verify Plus was unveiled by Informative Research, which claims the service combines data verification from three sources -- including the Social Security Administration, the Office of Foreign Asset Control and credit repository databases
read announcement
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Jan. 5, 2010
Mortgage Fraud Tops Times-Gazette Poll
A mortgage fraud story was picked by Times-Gazette readers as the top Shelbyville, Tenn., story of 2009.
read story from Times-Gazette
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| Date |
Defendants |
State |
Amount |
Overview |
News
Publication |
| Jan. 22 |
Kenneth O. McGee, Edward McGee, Robert Mitchell, Kamal J. Gregory |
OH |
$7,000,000 |
Sentences handed down. |
IRS.gov |
| Jan. 22 |
Garry S. Martin |
FL |
$5,000,000 |
264-month sentence. |
IRS.gov |
| Jan. 21 |
Chekeelah Phelps, Clayton Bennett, Munzer Kawasmi, Deborah Fernie, Kelvin Kidd |
TX |
$13,000,000 |
Indictments. |
Star-Telegram |
| Jan. 21 |
Dennis G. Sartain, Bonnie Helt |
OH |
$18,000,000 |
Guilty pleas. |
Department of Justice |
| Jan. 21 |
Mark Roth, Robert Penn, Timothy Brown, Stephen Scott Brown, Jerry Jaquess, Tamara Scott |
IN |
$5,000,000 |
43-month sentence in cast where Argent Mortgage Co. and The MoneyStation Inc. were victims. |
AmericanChronicle.com |
| Jan. 21 |
Nadjah Elias-Caudill, David Barr, Kent Lake |
TX |
losses of $3 mil |
Guilty pleas. |
mysanantonio.com |
| Jan. 19 |
Ramon Anthony Reyes Jr. |
TX |
1 property |
Guilty plea in case involving HUD "Good Neighbor Next Door/Officer Next Door" program. |
Ft. Worth Star-Telegram |
| Jan. 16 |
Charles Harris Mathis Jr., Jennifer Jackson (& 12 more) |
CA |
multiple transactions involving $1 million homes |
Guilty plea in "Waxhouse Investigation." |
Charlotte Observer |
archived case entries back to 2005
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