Three former employees of now defunct Pierce Commercial Bank were sentenced to prison terms today for their roles in the mortgage fraud scheme that substantially contributed to the demise of the bank, announced…

SYRACUSE (AP) — Authorities say an upstate New York lawyer has been convicted of federal felonies for his role in a mortgage fraud scheme. U.S. Attorney Richard Hartunian says a jury found 49-year-old Albany…

Baltimore Sun”Your home is your security,” said Hartz, 56. Naylor helped prosecute the case, the first criminal mortgage fraud case that the state agency has been involved in since her position was created last…

SAN DIEGO (CN) – A San Diego loan officer was sentenced Monday to 2½ years in federal prison for a mortgage fraud conspiracy that netted him and a cohort $1 million. Simon Saeid Koli, 41, pleaded guilty in…

A Westwood woman is facing prison after admitting her role in a scheme to fraudulently obtain mortgage and home equity loans through the brokerage firm of Ronald J. O’Malley, the imprisoned former chairman of…

(Source: FBI) – Jonas Rogers, 54, of Detroit, Michigan, was sentenced yesterday to 78 months in prison for his role in a mortgage fraud and identity theft scheme, announced United States Attorney…

According to the federal indictment, Whitten was doing business under the name Leadership to Homeownership. Whitten allegedly engaged in a mortgage fraud scheme from early to mid-2007 through February 23, 2009…

Mortgage Introducer Cases of mortgage fraud are expected to surge next year as more people attempt to misrepresent their finances or hide adverse credit histories. Information services company Experian predicts…

(Source: FBI) – A North Royalton loan officer was sentenced to more than two years in prison for a mortgage-fraud scheme that resulted in a loss of more than $1 million, said Steven M. Dettelbach, United States…

DALLAS, Dec. 3, 2012 — /PRNewswire/ — The Mortgage Fraud Index was lower, reflecting falling caseloads. But the dollar amount has climbed more than a quarter over the past year. California and New York traded…