The Mortgage Fraud Risk Report is an Interthinx information product created by an internal team of fraud experts. This is the fourteenth time Interthinx has released its quarterly report. The report provides…

L.A. Biz(Source: Department of Justice) – WASHINGTON A former executive of Lender Processing Services Inc. (LPS) a publicly traded company based in Jacksonville, Fla. pleaded guilty today, admitting…

Solicitor denies mortgage fraud laundering charge. A solicitor accused of helping launder the proceeds of a £100,000 mortgage fraud denied his involvement before Southwark Crown Court. By Olly Wright | Publish

A Dublin man involved with a $900,000 mortgage-fraud scheme in 2006 and 2007 was sentenced today to three years of probation after he pledged to stay out of trouble. U.S. District Judge Peter C. Economus…

(Source: FBI) – SPRINGFIELD, David M. Ketchmark, Acting United States Attorney for the Western District of Missouri, announced today that a Springfield, Missouri man has been sentenced in federal court for…

The second report from the Office of Mortgage Settlement Oversight has arrived, and it shows a continuation of one trend, tempered by the first batch of consumer relief in the form of actual principal reduction…

A federal grand jury indicted Citrus Heights resident Daniel Gherasim, 36, on Thursday for bank fraud, false statements on a loan and credit application and money laundering, according to documents released…

Paul Kramer, age 42, of Granger, Iowa, was found guilty today by a federal jury of 18 counts of wire fraud and bank fraud in connection with multi-million dollar mortgage fraud schemes that resulted in innocent…

The following is a press release from the Office of the United States Attorney for the District of Connecticut. David B. Fein, United States Attorney for the District of Connecticut, announced that…

Ex-Bend broker guilty of mortgage fraud. The Associated Press By The Associated Press The Oregonian on November 15, 2012 at 10:09 AM, updated November 15, 2012 at 10:10 AM. Email | Print. Brought to you by.