Loan Modification

Maryland Feds Run Up String Of Guilty Pleas In Mortgage Related Fraud Scams
The Maryland Office of the U.S. Attorney has run up a string of real estate/mortgage related fraud convictions this month, as evidenced by these press releases:REAL ESTATE AGENT PLEADS GUILTY IN SCHEME TO DEFRAUD MORTGAGE LENDERS (12 Fraudulently Obtained Properties End Up in Foreclosure);THIRD DEFENDANT IN MORTGAGE FRAUD SCHEME PLEADS GUILTY ANDTWO MORE DEFENDANTS INDICTED (Terrence White Admits

Owner of Smart Choice Realty Wins the Phi Beta Stupid Award
Brandon Foley, an owner of Smart Choice Realty, has agreed to plead guilty in a mortgage fraud conspiracy, operating what prosecutors call a “builder kickback” scheme in Mecklenburg County...

Five await sentencing after guilty pleas in Upstate mortgage fraud scheme
Prosecutors allege kickbacks, falsified loans A federal judge will decide the fate of five people who have pleaded guilty in a mortgage fraud scheme that prosecutors say involved falsified loans and kickbacks to an upstate homebuilding business...

Randolph Woman Pleads Guilty in Mortgage Fraud Scheme
Randolph Woman Pleads Guilty in Mortgage Fraud Scheme BOSTON, MA?A former Bank of America employee was convicted of wire fraud today in federal court for creating false documents to secure approval of mortgage loan applications...

Former Real Estate Investment Company Owner Pleads Guilty to Laundering Proceeds of Mortgage Fraud
Former Real Estate Investment Company Owner Pleads Guilty to Laundering Proceeds of Mortgage Fraud ALBANY, NY?Andrew T. Baxter, United States Attorney, Patricia J. Haynes, Special Agent in Charge, Internal Revenue Service, Criminal Investigation Division (New York Field Office), John F...

Hamilton Man Pleads Guilty to $9 Million Investment Fraud, Mortgage Fraud
CINCINNATI?James D. Powell, 53, of Hamilton, pleaded guilty in United States District Court here today to operating a Ponzi-style fraud scheme which cost 90 victims more than $9 million over six years by promising them high rates of return on a portfolio of real estate investments, and defrauded at least two mortgage companies and a [...

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

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

Wrestler Estate
Family of pro wrestler settle multi million dollar estate lawsuit.

Estate of Seth Tobias
$25 million estate to be split as part of settlement.

Pfizer, Pharmacia
Found Guilty of Medicaid Fraud

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

Gulf War Syndrome
Panel Confirms it's Real, and Identifies Causes