New York
Mar 3, 2026
Walker & Dunlop reveals it found $134M of fraud
Lender ousts banking team, but found no evidence employees participated in fraud
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South Florida
Mar 2, 2026
Ex-CEO of Broward roofing company pleads guilty to bid-rigging scheme
Gregg Wallick conspired with competitors to submit inflated losing proposals for commercial contracts
New York
Dec 11, 2025
Mark Nussbaum names names in new filings
Indicted attorney at the center of complex web of mortgage fraud cases claims late investor Mendel Steiner owes him over $300M