by Lorraine Gauli-Rufo | May 29, 2024 | Mortgage Fraud
Buying a home is a significant milestone, often representing years of hard work and planning. However, the process can be complicated and sometimes involves risks that many are unaware of. One of the most serious risks is mortgage fraud, which can turn a dream into a... 
by Lorraine Gauli-Rufo | Dec 12, 2015 | Mortgage Fraud
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... 
by Lorraine Gauli-Rufo | Aug 18, 2015 | Mortgage Fraud
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...
