• Ocwen21.19+0.26 +1.24%
  • Zillow110.29-1.54 -1.38%
  • Trulia47.36-0.73 -1.52%
  • NationStar31.26+1.12 +3.72%
  • CoreLogic31.20+0.67 +2.19%
  • RE/MAX34.05+0.48 +1.43%
  • Fannie Mae2.28+0.21 +10.14%
  • Freddie Mac2.18+0.19 +9.55%
  • Wells Fargo53.79+1.02 +1.93%
  • CitiMortgage52.45+1.28 +2.50%
  • Bank of America17.26+0.54 +3.23%
  • Fidelity National Financial33.08+0.56 +1.72%
  • First American32.39+0.15 +0.47%
  • AUDUSD=X0.8184N/A N/A
  • USDJPY=X118.8235N/A N/A
  • WP Stock Ticker
Home | Tag Archives: Fraud

Tag Archives: Fraud

Colorado Men Sentenced for Role in TARP Fraud


Two Colorado men were sentenced to federal prison time and ordered to pay more than $1 million each in restitution for their roles in scheme to defraud a Colorado bank that was a recipient of Troubled Asset Relief Program (TARP) funds, the Special Inspector General for TARP (SIGTARP), Christy Romero, and U.S. Attorney for the District of Colorado John Walsh announced recently.

Read More »

Kansas Man Sentenced for HAMP Fraud


A Mexican national living in Wichita, Kansas, was sentenced for fraudulently obtaining a mortgage modification loan through the Home Affordable Modification Program (HAMP), which is funded by the government's Troubled Asset Relief Program (TARP), Special Inspector General for TARP (SIGTARP) Christy Romero announced recently.

Read More »

Alleged Real Estate Fraud Leads to New York Man’s Indictment


According to SIGTARP, Zherka secured the loans for the purchase and refinance of apartment complexes across the country, lying all the while about the purchase prices of the real estate, the amount of the down payments he was making, and his assets, income, and tax returns. He also misrepresented the circumstances of a court judgment made against him in 2000 for assault and breach of contract, the special inspector general's office said.

Read More »
Scroll To Top