Mortgage Fraud

Federal Charges for Fraudulent Loan Documents

Prosecutors have been heavily chasing after those who are under suspicion of mortgage fraud or loan fraud. Those who are facing charges for mortgage fraud will be able to feel the full strength of the law because this is considered a serious offense. Those who are working against you will do whatever it takes to see that you are proven guilty of this white collar crime. In the same vigorous manner, our firm will work hard to see that you are not convicted of a crime you did not commit. At Thomas & Paulk, our attorneys have the experience and understanding that can help you through each phase of your case. It is important to remember that you are innocent until proven guilty.

Mortgage fraud is a type of fraud that is done for the purpose of obtaining favorable monetary results through the technique of deception. It constitutes the omission of information on mortgage loan applications and the misrepresentation of the facts pertaining to a loan. Many of these cases involve suspicion that the defendant provided them false information that would help them obtain a larger loan then they are qualified for with their current economic status. In general, a mortgage fraud pertains to providing false information on loan or mortgage documents.

Mortgage Fraud Defense Attorney in Tampa

With the recent economic structure and the number of foreclosures, mortgage fraud will be aggressively investigated and prosecuted. If you or a loved one has been accused of mortgage fraud, it is essential that you contact a Tampa criminal defense attorney from our firm. We have experience defending the rights of those who are given charges for fraud related to loans and mortgage. A conviction can have a heavy impact on your life, which is why it is essential to obtain the legal assistance of an aggressive lawyer. In addition, it must be handled with discretion from a reputable attorney.

It is not rare that mortgage brokers and loan officers are falsely accused of mortgage fraud. If you have been accused of mortgage fraud by federal authorities, it is essential to retain the legal assistance of an aggressive Tampa mortgage fraud defense lawyer. There are a variety of fraudulent activities that constitute mortgage fraud, including:

  • Employment fraud
  • Occupancy fraud
  • Appraisal fraud
  • Cash-back schemes

If you or a loved one is under investigation for any charge concerning a home mortgage, contact our office to obtain a strong understanding of your situation and the penalties you may face. We can aggressively pursue a strong defense against your charges to preserve your rights. Your best interest is our first priority, so speak with one of our tough legal representatives before it is too late!

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