Home -> Law Blog Directory -> Loan Modification Blogs -> Loan Modification & Home Loan News
(866) 635-2689 for Personal Injury or (866) 635-9402 for Criminal Defense
Find a Local Lawyer
Divorce (866) 635-6190
Personal Injury (866) 635-2689
Criminal Defense (866) 635-9402
Loan Modification
: Loan Modification & Home Loan NewsMortgage fraud cases swamping South Carolina investigators
By Moe Bedard
Full post as published by Loan Modification & Home Loan News on March 08, 2010 (boomark / email).
Federal Leaders Urge Caution As Mortgage Fraud Grows
Mortgage fraud is turning into a blight on the national economy, and federal authorities are warning homeowners, including those in South Carolina, to tread carefully when buying or selling property...
Mortgage Fraud Surges: Report
Mortgage fraud reached a new high in 2008, according to the FraudBlogger index published by MortgageDaily.com, during which time more than $5 billion in mortgage fraud cases were tracked...
Recent South Florida Federal Mortgage Fraud Prosecutions
The U.S. Attorney for the Southern District of Florida has made the following recent announcements in connection with its prosecutions of mortgage fraud: December 4, 2008: Three Palm Beach County Residents Sentenced For Mortgage Fraud,November 19, 2008: Miramar Woman And Miami Man Sentenced On Mortgage Fraud Scheme,November 07, 2008: Former Palm Beach Resident Indicted In Bankruptcy, Mortgage
South Florida Feds Nail Two Area Title Agents For Roles In Mortgage Fraud Schemes
In two separate cases, the U.S. Attorney for the Southern District of Florida recently announced: Title Agent Sentenced To 41 Months In Prison For Participation In Mortgage Fraud Scheme: Ishmett Nazario was sentenced to forty-one months in federal prison in connection with her participation in a mortgage fraud scheme...
South Philly Mortgage Broker Gets 12+ Years In Mortgage Fraud Scam Involving Borrowed, Stolen IDs, 180 Properties In Or Near Foreclosure
In Philadelphia, Pennsylvania, The Philadelphia Inquirer reports:A South Philadelphia mortgage broker charged with a murder-for-hire plot was sentenced yesterday to more than 12 years in federal prison for a separate mortgage-fraud scheme...
Mortgage Fraud Enforcement Reportedly Not Keeping Up
by Jeff Sovern I've been meaning to post for some time a link to this story in the Times, "Officials Say They Are Falling Behind on Mortgage Fraud Cases" which ran on Christmas day...
Whats a Home Loan Modification?
How to Qualify for a Home Loan Modification
Home Mortgages
What to look for
Unwed Fathers' Rights in Adoption
Landmark Cases in Adoption Law Shape Law with respect to Unwed Fathers
How to Skirt H-1B Regulations
Senator reacts to YouTube video
Private Investigators and Detectives
Services Provided by Private Investigators
Law Enforcement and Criminal Justice Career Choices
Descriptions of law enforcement occupations
South Carolina Firm
Recalls Frozen Meat and Poultry Products
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
Salmonella Found in Tomotoes
57 Reported Cases in New Mexico and Texas










