A former NASA scientist pleaded guilty to mortgage fraud after the government found years of deceit, including fake pay stubs ...
On Aug. 25, President Donald Trump moved to fire Federal Reserve Governor Lisa Cook following a claim by a top administration ...
Chris Hayes explains how the Trump administration's allegations of mortgage fraud against his political enemies, like Lisa ...
However, very few people are convicted of federal mortgage fraud. Just 38 people in the country were sentenced for such ...
Noreen Khan-Mayberry and her husband Christopher Mayberry fabricated income statements and manipulated loan paperwork.
Intent typically plays a key role in whether or not allegations that a borrower misrepresented a property's status can be ...
Treasury Secretary Scot Bessent once pledged two homes as his “principal residence,” the same type of filing Trump cites to ...
In a court filing, lawyers for Lisa Cook cited a news story about the records and urged a federal court to rule against ...
Scott Bessent had mortgage paperwork for two 'principal residences' at the same time — a similar situation to Lisa Cook — who ...
The Trump administration has accused Federal Reserve Governor Lisa Cook of mortgage fraud, a federal crime. But there’s still ...
U.S. Treasury Secretary Scott Bessent previously agreed to occupy two different houses at the same time as his "principal ...
One out of every 106 purchase mortgages is fraudulent, according to the data firm Cotality, formerly CoreLogic.