A federal judge has sentenced a former construction company owner to 6 months in prison for his role in a mortgage fraud scheme in Dane County.
Tagged with: Barbara Crabb Mortgage fraud
Read More »A federal judge has sentenced a former construction company owner to 6 months in prison for his role in a mortgage fraud scheme in Dane County.
Tagged with: Barbara Crabb Mortgage fraud
Read More »The U.S. Supreme Court has clarified how restitution must be computed in mortgage fraud cases.
Tagged with: fraud Mortgage fraud mortgages
Read More »The justices of the U.S. Supreme Court are trying to figure out just how much restitution is owed to a victim of bank fraud under the Mandatory Victims Restitution Act.
Tagged with: 7th U.S. Circuit Court of Appeals bank fraud Mortgage fraud Ruth Bader Ginsburg Stephen Breyer U.S. Supreme Court
Read More »Two men allegedly involved in a scheme to defraud mortgage lenders out of hundreds of thousands of dollars pleaded not guilty to the charges on Thursday.
Tagged with: Mortgage fraud
Read More »A federal judge has sentenced a Stillwater couple for orchestrating a $5 million mortgage fraud scheme.
Tagged with: Mortgage fraud
Read More »The top federal prosecutor in Manhattan sued Bank of America for more than $1 billion on Wednesday for mortgage fraud against Fannie Mae and Freddie Mac during the years around the financial crisis.
Tagged with: Bank of America Fannie Mae Freddie Mac Justice Department Mortgage fraud
Read More »10-2160 U.S. v. Leiskunas
Tagged with: 7th Circuit Digest amount of loss Criminal Digest Mortgage fraud Sentencing Sentencing Digest
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