Kelvin Leonard Davis, 41, was charged with four counts of wire fraud for knowingly submitting false mortgage documents and statements to various lenders in order to obtain approval for mortgage loans, according…

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NorthJersey.comNEWARK  A disbarred attorney who was released from prison in September landed back behind bars Monday when federal authorities charged him with helping carry out a long-running mortgage fraud

In exchange for the guilty plea, the federal prosecutor promised to drop 13 other charges against Callo for his alleged participation in the largest mortgage fraud scheme uncovered in Hawaii. Login for more…

Juan Carlos Sanchez also was sentenced to three years probation for his role in the $39 million mortgage fraud scheme that ran from January 2007 through November 2008, prosecutors said. Sanchez was originally…

In exchange for the guilty plea, the federal prosecutor promises to drop 13 other charges against Callo for his alleged participation in the largest mortgage fraud scheme uncovered in Hawaii. Those charges…

The Court of Appeal has reversed a ruling that held a solicitors’ firm caught up in a mortgage fraud liable for the loss after it was tricked by a bogus practice which was SRA registered. The High Court had…

Mitchell Cohen was a tornado of mortgage fraud, and he left a trail of destruction in his wake borrowers who could ill-afford the homes he pushed them to buy, banks that were saddled with the bad loans and…

NewsNet5.com(Source: FBI) – Three people from the Greater Cleveland area were indicted for their roles in a $1.4 million fraud conspiracy involving property in North Carolina, said Steven M. Dettelbach, United

PENSACOLA, Fla.  A Dutch citizen and resident of Canada pleaded guilty Friday to several tax and mortgage fraud charges, following an investigation by the Internal Revenue Service’s (IRS) Criminal Investigat