Fraud and Compliance News

IRS says to expect 4506-T E-Signatures soon

With a successful pilot program winding down, members of the IRS said that they expect to allow for electronic signatures on 4506-T forms by the end of this year.
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Realtor convicted in massive mortgage fraud scheme

A Virginia realtor has been convicted for his role in a mortgage fraud scheme that involved at least 25 homes and ripped off lenders for more than $7 million.
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Fraudsters convicted in SoCal mortgage scheme

A duo in Southern California has recently been convicted for their role in a multimillion-dollar mortgage fraud scheme in which they duped non-english speaking victims.
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Timeshare fraud group to face justice

A series of arrests were recently made in Southern New Jersey and other states as a result of an alleged mortgage fraud conspiracy involving timeshares.
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Arizona duo plead guilty to mortgage fraud scheme

Two criminals have recently pleaded guilty for their roles in a multimillion-dollar mortgage fraud scheme in Arizona.
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