FORT WORTH — State District Judge George Gallagher has ordered the shock-probation release of a woman who has served less than two months of a 10-year sentence for a key role in a $13 million mortgage fraud…

The Maryland Mortgage Fraud Task Force was established to unify the agencies that regulate and investigate mortgage fraud and promote the early detection, identification, prevention and prosecution of mortgage…

PHOENIX On December 20, 2012, Daniel Morar, 41, of Suceava, Romania, was arraigned on a superseding indictment charging him with six counts of wire fraud, one count of conspiracy to commit wire fraud, nine…

Phoenix, Arizona – Daniel Morar, 41, of Suceava, Romania, was arraigned on a superseding indictment charging him with six counts of wire fraud, one count of conspiracy to commit wire fraud, nine counts of money…

NBC 5 Dallas-Fort Worth (blog) A woman who led Tarrant County’s biggest mortgage fraud ring wants out of prison. Her attorney says she needs medical treatment she can’t receive behind bars, but the Tarrant Count

Employees of a Seeno development company have been implicated in a mortgage fraud ring, expanding an investigation into real estate dealings by the Contra Costa construction family’s various corporations.

A Kansas federal judge sentenced an Overland Park man to two years in prison Monday for his role in a mortgage fraud scheme. Brian D. Jaimes, 43, earlier had pleaded guilty to one count of conspiracy to commit…

Las Vegas SunThe sentencing hearing of a Ramona real estate agent who pleaded guilty to mortgage fraud has been moved to next year, court records show. Teresa Rose, who faces one count of conspiracy to commit…

CBS LocalFBI Hunts For San Gabriel Man Behind $11M Mortgage Fraud Scheme. December 20, 2012 9:54 AM. View Comments. Filed under. Local, News, Syndicated Local. Related tags. Dave Kaup, FBI, fraud, Homeowners…

(Source: FBI) – SALT LAKE CITY Joseph Aldridge, age 51, of Draper, pleaded guilty to bank fraud Monday morning in federal court in connection with an alleged mortgage fraud scheme to get construction loans fr