MortgageorbFraud risk has dropped significantly in many Western states over the past year – as typified by a 20% drop in risk in Arizona since the fourth quarter of 2011, as the state fell to seventh place…

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…

MortgageorbFraud risk has dropped significantly in many Western states over the past year – as typified by a 20% drop in risk in Arizona since the fourth quarter of 2011, as the state fell to seventh place…

Myrtle Beach resident Stephen Yura pleaded guilty this week in federal court in Florence to one felony charge of making a false statement on a credit application in order to influence a lender to make a home…

A former Colorado Springs man was sentenced to 43 months in prison for orchestrating a mortgage fraud scheme he carried out while living in Colorado. William M. Silvi, 45, was also ordered to pay more than…

According to court documents, between October and December 2006, Dodson knowingly participated in a scheme to obtain money and property by means of false and fraudulent representations and promises. Buena….

A Roslindale woman who was sentenced to 30 months in prison for her role in mortgage scams is still listed as having a current real estate broker’s license in Massachusetts. Rebecca L. Konsevick, 40, was…

AGOURA HILLS, Calif., Feb. 26, 2013 /PRNewswire/  Interthinx, a leading provider of comprehensive risk mitigation solutions for the financial services industry, has released its quarterly “Mortgage Fraud R

After being convicted in September, a San Ramon man was sentenced to 30 months in prison for a mortgage fraud scheme on Monday, according to U.S Attorney Benjamin B. Wagner. Joel Blanford, 44, was sentenced in…

MINNEAPOLIS Earlier today in federal court in St. Paul, a 28-year-old North Carolina woman was sentenced for her role in a scheme that defrauded mortgage lenders out of approximately $8.9 million. United Stat