Henry J. Schappert faces charges for alleged loan fraud and bankruptcy misrepresentation, spotlighting misuse of federal aid ...

The Federal Housing Administration (FHA) this week announced a proposed Mortgagee Letter (ML) that would add fraud and misrepresentation to its defect taxonomy list for Title II FHA-sponsored mortgage ...

The Center to Advance Security in America asked New York’s Attorney Grievance Committee to “immediately investigate” James — ...

In today’s Fraud Notes, we examine two cases involving principles familiar to readers of this Blog: the duplication doctrine and the requirement that plaintiffs plead sufficient facts to satisfy each ...

When it comes to a mortgage loan, borrowers have a lot to gain and a lot to lose. When stakes are high, it’s easy for misrepresentation to occur, whether intentional or not. Regardless of anyone’s ...

A right-leaning group filed a bar complaint against New York Attorney General Letitia James after the mortgage fraud charges ...

Christy Bieber has a JD from UCLA School of Law and began her career as a college instructor and textbook author. She has been writing full time for over a decade with a focus on making financial and ...

President Trump and Elon Musk claim they are finding billions of dollars by firing thousands of civil servants, identifying useless programs and identifying fraud. Musk is a "special government ...