Category Archive

MORTGAGE FRAUD

Mortgage fraud cases are generally prosecuted by the feds under one of the following fraud statutes: mail fraud (18 USC § 1341), wire fraud (18 USC § 1343) and bank fraud (18 USC § 1344), A charge of conspiracy can and is often brought in many cases and RICO charges may be brought as well. As in all criminal charges, … Read More

What is Mortgage fraud?

Lorraine Gauli-Rufo is a federal criminal defense attorney with who has successfully represented many clients charged with or investigated for Mortgage fraud.  Mortgage fraud cases are generally prosecuted by the feds under one of the following fraud statutes:  mail fraud (18 USC § 1341), wire fraud (18 USC § 1343),  and bank fraud (18 USC § 1344).  A charge of … Read More