Mortgage Fraud
How Banks and Mortgage Lenders Commit Fraud
Mortgage fraud is defined as any situation where a homebuyer or lender falsifies information to obtain a home loan. Many well known banks and mortgage servicers have paid billions of dollars in settlements in recent years as a result of their schemes to sign mortgages into foreclosure without proper documentation. Banks such as JPMorgan Chase, Wells Fargo, Citi and Bank of America all have paid for their misconduct and more information about mortgage fraud still continues to surface today.
WJN understands the complexities of bringing forward information about potential Tax Fraud violations and can partner with you to build the best possible case for the IRS Whistleblower Office. Having brought forth over a dozen tax fraud cases ourselves we understand the path of a whistleblower as few others can and know how to find the best legal counsel for your case.
Mortgage Fraud schemes include:
- Foreclosure rescue scheme
- Loan origination fraud
- Loan modification schemes
- Illegal property flipping
- Equity skimming
- Air loans
Your Success is Our Success
Our work with whistleblowers is personal, not just professional. In more than 20 years, we have been involved in cases that recovered billions for the U.S. government, and the strongest of them were real partnerships. Our interests are aligned: we succeed only when you do. That is how we work, and it is our commitment to justice.
Our case analysts help whistleblowers fully understand, organize and refine the information that they have in their possession. Complemented by our understanding of a wide array of financial fraud, Whistleblower Justice Network will help you make your best case, determine the most appropriate law firm to handle your case, and ensure that your case receives the attention it deserves every step of the way.
Contact us today and let us explain how we work with whistleblowers in pursuit of justice against those who defraud the U.S. government, and each of us as its citizens. Working with whistleblowers, and filing whistleblower actions is all we do as a company. We are whistleblowers ourselves, and we love what we do. Our clients and Whistleblower Justice Network, together we make a difference.