Legal News

OPERATION STOLEN DREAMS Hundreds Arrested in Mortgage Fraud Sweep
From industry insiders to straw buyers, nearly 500 people have been arrested in a nationwide mortgage fraud takedown that reflects the coordinated efforts of law enforcement to address the growing problem of crime in the housing industry...

F.B.I. Readies for Mortgage Fraud Clampdown
Mortgage fraudsters beware. The F.B.I. is gearing up for a nationwide clampdown  in a new effort to slow the kind of lending practices that led to the housing crash of 2008, The Financial Times reported...

Hundreds of brokers netted in FBI sweep
Hundreds of brokers netted in FBI sweep Arrests include two former Bear fund execs charged with fraud | MSNBC

Bank of Montreal sues hundreds over alleged $120 M mortgage fraud
"The Bank of Montreal is suing hundreds of people ? lawyers, mortgage brokers, its own employees and even a member of Parliament ? over what the bank says is a mortgage fraud involving $120 million in property.

Nine arrested over £40m mortgage fraud
Nine people were arrested this morning in raids by police investigating a suspected £40 million mortgage fraud.

Mueller: Mortgage Fraud Cases Are Straining the FBI
Federal public corruption investigations have surged by nearly 60 percent in the past five years, and they remain the FBI?s top criminal priority even as the bureau juggles resources to deal with hundreds of new mortgage fraud and corporate fraud...

Whats a Home Loan Modification?
How to Qualify for a Home Loan Modification

Home Mortgages
What to look for

How to Skirt H-1B Regulations
Senator reacts to YouTube video

Cell Phone Early Termination Fees
How to recover billing errors

H&R Block Retirement Plan Fraud
How to Join Class Action Suit

National City Mortgage
$4.6 million payout resolves mortgage suit.

SunTrust Mortgage Faces Class Action over Alleged HAMP Breach of Contract
SunTrust Mortgage Faces Class Action over Mortgage Restructuring

Hedge Funds
alleging companies involved in mortgage fraud.

Federal National Mortgage Association
401(k) / ERISA Stock Fraud

ConAgra Peanut Butter
Hundreds of Salmonella Cases Settled

Operating Room Fires
Hundreds Injured During Surgery, New Report Shows