FHFA OIG Archives - MFI-Miami

Indiana Mortgage Broker Charged With 10 Counts Of Mortgage Fraud

Muad'Dib / 07/29/2025

Prosecutors Have Charged Indiana Mortgage Broker Laura Sue Mickler With 10 Counts Of Fraud Indiana prosecutors have charged former mortgage loan officer Laura Sue Mickler with 10 counts of fraud. Mickler allegedly filed fake documents while working as a mortgage loan officer in Muncie. Prosecutors charged the former loan officer earlier this month in Delaware […]

FHA Loans, FHFA, FHFA OIG, Indiana Mortgage Broker, Indiana Mortgage Broker Laura Sue Mickler, Laura Sue Mickler, mortgage fraud, mortgage lending, mortgage lending abuses, mortgage lending guidelines, mortgage loan origination, Movement Mortgage, Ruoff Mortgage

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One Of The Top 10 LOs In The US Indicted In Fraud Scheme

Muad'Dib / 04/29/2024

One Of The Top 10 LOs In The US Indicted On One Count Of Conspiracy To Commit Bank Fraud In Alleged Mortgage Fraud Scheme Federal prosecutors in New Jersey have indicted Christopher Gallo with conspiracy to commit bank fraud. The mortgage industry has recognized Gallo as one of the US’s Top 10 LOs. The industry

Christopher Gallo, CrossCountry Mortgage, FHFA OIG, mortgage fraud, mortgage lending, mortgage lending abuses, mortgage loan officers, NJ Lenders Corp

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New York Foreclosure Mill Admits To Defrauding Fannie Mae And VA

Muad'Dib / 12/05/2018

New York Foreclosure Mill Rosicki, Rosicki & Associates Admits To Defrauding Taxpayers Out Of $6.1 Million A major New York foreclosure mill admitted to defrauding Fannie Mae and the VA out of millions of dollars. Rosicki, Rosicki & Associates admitted to using affiliated companies to systematically overcharge Fannie Mae and the Department of Veterans Affairs. The USAO for the Southern

Cynthia Rosicki, Fannir Mae, FHFA OIG, FNMA, illegal new york foreclosures, New York foreclosure filings, new york foreclosure fraud, New York Foreclosure Mill, New York Foreclosure Mills, Rosicki, Rosicki Rosicki & Associates, Tom Rosicki

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Lackey For Doctor Who Doppelganger Tries To Bully MFI-Miami

Muad'Dib / 04/05/2018

Lackey For Doctor Who Doppelganger Tom Rosicki Uses Harvey Weinstein Pal To Bully MFI-Miami I got an email from Doctor Who Doppelganger Tom Rosicki’s public relations firm on Saturday. I received the email within two hours after posting an article about how Rosicki’s firm, Rosicki, Rosicki and Associates has been accused of ripping off Fannie

Doctor Who, fannie mae, FHFA, FHFA OIG, FNMA, Harvey Weinstein, Hiltzik Strategies, Matthew Hiltzik, New York Foreclosure Mills, new york foreclosures, Rosicki Rosicki & Associates, Tom Rowsicki

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Rosicki, Rosicki & Associates Accused Of Scamming Fannie Mae

Muad'Dib / 03/31/2018

New York Foreclosure Mill Rosicki, Rosicki & Associates Accused Of Scamming Fannie Mae New York foreclosure mill Rosicki, Rosicki & Associates allegedly used its affiliated companies to systemically overcharge Fannie Mae for foreclosure-related services. The Department of Justice alleges the firm defrauded Fannie Mae out of millions of dollars. The DOJ alleges the firm engaged in a scheme

Cynthia Rosicki, Fannir Mae, FHFA OIG, FNMA, illegal new york foreclosures, New York foreclosure filings, new york foreclosure fraud, New York Foreclosure Mills, Rosicki, Rosicki Rosicki & Associates, Tom Rosicki

Rosicki, Rosicki & Associates Accused Of Scamming Fannie Mae Read Post »

FHFA OIG

Indiana Mortgage Broker Charged With 10 Counts Of Mortgage Fraud

One Of The Top 10 LOs In The US Indicted In Fraud Scheme

New York Foreclosure Mill Admits To Defrauding Fannie Mae And VA

Lackey For Doctor Who Doppelganger Tries To Bully MFI-Miami

Rosicki, Rosicki & Associates Accused Of Scamming Fannie Mae

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