ACI will pay a $25 million penalty for data handling practices that negatively impacted nearly 500,000 homeowners whose mortgages were serviced by Mr. Cooper
The Consumer Financial Protection Bureau (CFPB) issued an order against ACI Worldwide and
A CURO Group Holdings Company, Heights Finance, formerly known as Southern Management Corporation, induced struggling customers into a fee-harvesting and loan-churning scheme
Today, the Consumer Financial Protection Bureau (CFPB) sued Heights Finance Holding Company, formerly known as
Lender provided incentives to Realty Connect and other brokerages in exchange for mortgage referrals
Today, the Consumer Financial Protection Bureau (CFPB) took action against Freedom Mortgage Corporation (Freedom) for providing illegal incentives to real estate brokers and
Bank of America will pay more than $100 million to harmed consumers, and $150 million in penalties to CFPB and Office of the Comptroller of the Currency
Today, the Consumer Financial Protection Bureau (CFPB) ordered Bank of
Damian Williams, the United States Attorney for the Southern District of New York, announced that KONRAD BICHER pled guilty today to wire fraud in connection with his fraudulent operation of real estate companies, including by
An operator of numerous sober homes in Massachusetts, who also operated insulation companies receiving funds through the Mass Save Program, was indicted along with a sober home manager, for their alleged involvement in numerous fraud schemes involving sober homes in
U.S. District Judge Thomas P. Barber has sentenced Johnny Fior (48, Cape Coral) to 46 months in federal prison for wire fraud and illegal monetary transactions. As part of his sentence, the court also entered an order of forfeiture in
Fraud Scheme Involved Multiple Law Firms
WASHINGTON – An indictment was unsealed today charging four people, including two lawyers, with conspiring to defraud thousands of distressed homeowners who thought they
A former Massachusetts attorney and his wife have been sentenced in federal court in Boston in connection with various mortgage fraud schemes.
Barry Wayne Plunkett Jr., 62, and Nancy Plunkett, 57, both of Hyannis Port, were sentenced on Aug. 25, 2022
