SANTA ANA, CA Federal authorities have arrested five people allegedly involved in a builder bailout real estate scheme that fraudulently purchased more than 100 condominium units around the country with…

It was alleged Adams and co-conspirators committed mortgage fraud between February and June 2006 by using straw buyers to buy nine properties ranging from $530,000 to $1.3 million in Tucson, Nogales and Vail.

Nevins was found guilty of participating in a conspiracy to commit wire fraud and money laundering from June 12 to July 14, 2006. Nevins was a straw buyer in the conspiracy, which was part of a $657,768…

InMaricopa.comA letter sent to homeowners promising participation in a national lawsuit against a mortgage lender is a fraud, said Arizona Attorney General Tom Horne in a release. The letter arrives in an…

A real estate closing attorney will take a plea in a federal mortgage fraud case that was unsealed last week in Birmingham, Ala. Kelvin Leonard Davis, 41, has agreed to plead guilty to four counts of wire fraud…

A federal grand jury indicted Richard Nobles, 39, of Granville, with one count each of conspiracy to commit bank fraud, bank fraud, conspiracy to commit money laundering, and money laundering. According to the…

A Wabaunsee County woman has pleaded guilty to mortgage fraud, U.S. Attorney for Kansas Barry Grissom said Tuesday. Linda Kay Miller, 50, of Alma, pleaded guilty to one count of bank fraud, Grissom’s office…

Final defendant sentenced in mortgage fraud scheme. BY JASON KOTOWSKI Californian staff writer jkotowski@bakersfield.com. The final defendant in a massive mortgage fraud scheme learned her fate Monday morning.

A 50-year-old Bradford man was arrested and charged Jan. 7 for mortgage fraud that began in July 2011. South Simcoe Police were made aware of incident 18 months ago involving a local business, where a large…

U.S. District Chief Judge Susan Oki Mollway sentenced Miguel Monday to 52 months in prison for wire fraud, making false statements on loan applications, money laundering and conspiring to commit mortgage fraud.