Mrs. Berger and her estranged husband, Jay Berger, ran Blawnox-based Steel City Mortgage Services Inc., and both pleaded guilty to wire fraud, conspiracy and money laundering for arranging loans based on…

A BROTHER and sister face a hearing under the Proceeds of Crime Act after being convicted of involvement in mortgage scam offences. Last September Ejaz Ul Hassan, 33, of Dewhirst Road, Huddersfield, was jailed…

Nevada Attorney General Catherine Cortez Masto said her office’s Mortgage Fraud Unit highlighted the most common mortgage fraud complaints from 2012, with suspicious or fraudulent loan modification offers…

At a re-sentencing hearing Friday in U.S. District Court in Jackson, the sentence of 57-year-old Charles H. Evans, Jr., was affirmed. Evans will be required to serve 20 years in prison for his role in one of…

CBS Local According to the indictment and evidence presented at trial, Kellow used his experience as a mortgage loan officer to commit mortgage fraud and profit. The government argued that on four occasions, he…

DALLAS (AP) – Prosecutors say a North Texas woman who held seminars on how to commit mortgage fraud must serve more than five years in prison and repay $2.8 million. A federal judge in Dallas on Thursday…

OAKLAND — A Hayward woman will spend the next 18 months in prison after pleading guilty to mortgage fraud and tax evasion, prosecutors said Tuesday. Cynthia Suratos Lorica, 51, entered the guilty pleas on…

Cape May County Herald (press release)CAMDEN  A former property manager admitted to conspiring to defraud financial institutions and launder stolen funds as part of a $15 million mortgage fraud scam that use…

CAMDEN, NJ A former property manager admitted today to conspiring to defraud financial institutions and launder stolen funds as part of a $15 million mortgage fraud scam that used phony documents and “straw

There’s a daisy chain of people and firms involved in any real estate deal — and each link provides an opportunity for someone to lie for profit. It’s called mortgage fraud, and while you might be inclined to…