A newly filed class action lawsuit alleges that loanDepot engaged in a years-long scheme to violate federal loan officer ...

Headquartered in Indian Land, SC, Movement Mortgage opened for business in 2008. It now operates in all 50 states and has loan officers in more than 775 locations nationwide.

Broad Industry Reach: 500 loan officers from 102 companies were recognized. Major contributors include Fairway, Guild, Silverton, Homestead, Movement, and Ruoff, each with 20+ honorees.

A Baltimore County corrections officer fraudulently obtained more than $19,000 from a federal COVID-era loan program — the third officer to have received such a loan, according to a report issued by ...

The Metropolitan Police Department’s Disciplinary Review Division has recommended at least 20 officers for termination related to an investigation into pandemic loan fraud, according to a source ...