News links captured at 4:42 pm MST.
6 in Seattle area indicted in "Malicious Mortgage" crackdown
Seattle Times, United States - 3 hours ago
Six Seattle-area people have been indicted by a federal grand jury in connection with "Operation Malicious Mortgage," a national takedown on mortgage fraud ...
More on "Operation Malicious Mortgage"
Los Angeles Times, CA - 41 minutes ago
From the DoJ: "Operation Malicious Mortgage addresses primarily three types of mortgage fraud schemes: lending fraud, foreclosure rescue scams and ...
Several arrests made in "Operation Malicious Mortgage"
KVBC, NV - 1 hour ago
Some were arrested in March, some as recently as Wednesday, The government says the real estate figures were involved in mortgage fraud cases totaling about ...
Cabrera arrest part of Operation Malicious Mortgage
The News-Press, FL - 32 minutes ago
The indictment and arrest of former Fort Myers real estate agent Samir Cabrera is part of Operation Malicious Mortgage, a nationwide crackdown on mortgage ...
2 women face federal mortgage charges
Indianapolis Star, United States - 4 hours ago
“Operation Malicious Mortgage and our other mortgage-related enforcement actions demonstrate the Justice Department’s commitment and determination to combat ...
2 Ind. women charged with mortgage fraud Indianapolis Star
More than 400 charged with mortgage-related fraud
MarketWatch - 2 hours ago
In a probe over three and a half months, dubbed Operation Malicious Mortgage, the Justice Department and the Federal Bureau of Investigation uncovered 144 ...
'Operation Malicious Mortgage' strikes
Baltimore Sun, United States - 2 hours ago
Operation Malicious Mortgage and the Bear Stearns case demonstrate that the Department of Justice is determined to detect and to punish mortgage fraud and ...
67 from Chicago area charged in US mortgage fraud probe
Chicago Tribune, United States - 3 hours ago
The US attorney's office in Chicago said the dozens arrested here as part of Operation Malicious Mortgage include local mortgage brokers, loan officers, ...
'Operation Malicious Mortgage' strikes
Baltimore Sun, United States - 2 hours ago
Operation Malicious Mortgage and the Bear Stearns case demonstrate that the Department of Justice is determined to detect and to punish mortgage fraud and ...
Remarks Prepared for Delivery by Deputy Attorney General Mark R ...
PR Newswire (press release), NY - 6 minutes ago
In three and a half months, this action, known as Operation Malicious Mortgage, has resulted in charges against more than 400 individual defendants. ...
36 Defendants Charged for Roles in Mortgage Fraud Schemes as Part ...
Lawfuel (press release), New Zealand - 13 minutes ago
Operation Cash Back in Arizona is part of the nationwide Operation Malicious Mortgage fraud law enforcement effort. Nationally the Operation resulted in 144 ...
* Federal authorities announce crackdown on mortgage fraud
guardian.co.uk, UK - 2 hours ago
Officials disclosed a 3-1/2 month "Operation Malicious Mortgage," and said the fraud schemes mostly involved lending fraud, foreclosure rescue scams and ... 
Hundreds Arrested in Mortgage Fraud Sweep ABC News
Putting A Face On The Credit Crisis Forbes
Bloomberg - AlterNet
all 1,025 news articles »
San Diegans Charged In National Mortgage Fraud Scheme
NBC Sandiego.com, CA - 13 minutes ago
The case is part of a Department of Justice and Federal Bureau of Investigation nationwide operation entitled "Operation Malicious Mortgage. ...
Mortgage Fraud
WCTV, FL - 3 hours ago
The FBI estimates $1 billion in losses due to fraud related to the crackdown labeled "Operation Malicious Mortgage.'' Greg Jones, special agent in charge of ...
Six indicted in alleged home flipping scheme
Seattle Post Intelligencer - 24 minutes ago
The indictment was unsealed Thursday in conjunction with a nationwide takedown of mortgage fraud schemes known as Operation Malicious Mortgage. Since Mar. ...
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