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Mortgage fraud is a serious offense and can lead to prosecution and jail time for convicted offenders. Under U.S. federal and state laws, mortgage fraud can result in up to 30 years in federal prison, and up to $1 million in fines. The Growth of Mortgage Fraud. Mortgage fraud is a growing problem.

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On July 14, 2015, the U.S. Attorney for the Southern District of Florida announced that the owner of a Miami-area mortgage company, his business partner, and a senior mortgage underwriter each pleaded guilty to conspiracy to commit wire fraud affecting a financial institution. As part of the owner’s plea, he will forfeit $8 million, which is.

The Top Reasons to Own Your Home [INFOGRAPHIC] The Home Equity Theft Reporter: Tampa Feds Announce Mortgage Fraud Charges Against 100+ Suspects Involving $400M+ In Fraudulently Obtained Loans Affecting 700+ Properties Sense and Nonsense on the Mortgage Restructuring Plan and the Alleged Losses it Inflicts on investors. author: nouriel Roubini.

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