Merchants also raised the amount of substandard loans to from $323.6M to $417.7M between the first and second quarters.

Longtime Trump political foe, Sen. Adam Schiff, was referred to the Department of Justice to face criminal prosecution over ...

The U.S. Attorney's Office in Atlanta said 49-year-old Carl Delano Torjagbo was convicted of severak crimes after obtaining a ...

Democratic Sen. Adam Schiff of California refused to answer repeated questions from Fox News Digital about alleged mortgage ...

Fears of identity theft are top of mind for many Americans, even as many admit they're open to lying themselves in order to ...

Merchants Bank of Indiana, a go-to lender for multifamily dealmakers across the U.S., cited commercial mortgage fraud for its poor second-quarter earnings.

An average of 2.2 issues found in problematic loan files shows existing tools are insufficient to detect vulnerabilities ...

A Bay Ridge resident was indicted for allegedly stealing COVID-19 relief funds and submitting fraudulent election petitions, ...

A senior administration official told The Post that a criminal case had been referred to the Justice Department.