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Mortgage Fraud Information
Mortgage fraud is a wide variety of criminal acts with the intent of misrepresenting or omitting information o f a home loan application in order to obtain a larger loan. It can be as simple as falsifying information or as complicated as involving several......

Identifying and Avoiding Mortgage Fraud
Recent financial industry distress publicly attributed to widespread mortgage loan defaults has generated mounting pressure on federal prosecutors to increase investigations into incidents of mortgage fraud across the nation. On February 6, 2004, CNN repo......

Why Shred Your Documents
Identity theft has become a rampant problem in the United States and it is now considered the fastest growing crime in America. In simple terms, identity theft involves a person pretending to be someone else in order to steal money or get other benefits t......

Fraud in a Mortgage as Defense Against Foreclosure
As a result of government intervention in the housing market, fraud has become rampant in the mortgage lending industry, and homeowners may be able to raise this issue when defending against a foreclosure lawsuit. Fraud is defined as an intentional decept......

Healthcare Fraud and Abuse Continues to Spiral Out of Control
From Medicare fraud to fake healthcare plans to phony claims, healthcare fraud and abuse is on the rise. The stories, cases, and facts are piling up, and they're as real as they are horrifying. For example, a doctor at a radiology clinic in Beverly Hil......