Bay News 9 FBI seizes local company’s docs in mortgage fraud case. Federal agents were seen carrying boxes out of a Port Orange business Thursday morning after…

A Plum, Allegheny County, attorney has pleaded guilty to operating a complex, $1.7 million fraud scheme whose victims included two of her relatives. Lisa Gerideau-Williams, 46, pleaded guilty Jan. 25 before…

(Source: FBI) – PITTSBURGH After deliberating for three hours, a federal jury of five men and seven women found Lewis Whoolery guilty of wire fraud conspiracy, United States Attorney David J. Hickton…

(Source: FBI) – PITTSBURGH After deliberating for three hours, a federal jury of five men and seven women found Lewis Whoolery guilty of wire fraud conspiracy, United States Attorney David J. Hickton announce

Columbus DispatchThe former owner of a popular Downtown nightclub was sentenced this morning to 2 1/2 years in prison and ordered to pay $1.9 million in restitution for his involvement in a $3.6 million…

CHICAGO Hardly a day goes by without a settlement between a bank and a U.S. government agency or regulator. The latest one is between Bank of America and the government-backed mortgage underwriter…

A Delray Beach, Fla., mortgage broker who used false appraisals to back mortgage applications for properties, including some in the Pittsburgh area, was found guilty of mortgage fraud conspiracy by a federal…

A former Youngstown man who promoted tax-and mortgage-fraud conspiracy schemes has been sentenced to nine years in federal prison and ordered to make $544,582 in restitution. Steven R. Hinz, 41, formerly of…

A disbarred lawyer, who previously admitted to taking part in a $66 million mortgage fraud scheme, was sentenced Monday to two years in federal prison, then pleaded guilty to separate charges in Westchester…

A former senior vice president and loan officer at Pierce Commercial Bank was sentenced today in U.S. District Court in Tacoma to 10 years in prison and…