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The Home Equity Theft Reporter: South Florida Feds Get Guilty Verdict In "Operation Whose House" Mortgage Fraud Two men were charged in indictments unsealed this week with hacking into computer servers of a major U.S. mortgage broker to steal personal information and siphon $100,000 in funds from the accounts..
The Home Equity Theft Reporter: South Florida Feds Get Guilty Verdict In "Operation Whose House" Mortgage Fraud Couple Stole Mortgage, Rental Payments: MDPD Stole $3,000 in cash. the Internal Revenue Service. The couple was sentenced to serve six months in federal prison, followed by six months of house arrest and three years of supervised.
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