What is mortgage fraud? Typically, federal mortgage fraud occurs when someone gives false information on a loan application for the purposes of buying a home. But there are several other kinds of mortgage fraud charged by the federal government. Most banks are...
Lorraine Gauli-Rufo is a federal criminal defense attorney 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...
