David M. Ketchmark, Acting United States Attorney for the Western District of Missouri, says Gillette pleaded guilty to money laundering in May, which was related to a mortgage fraud scheme. In the terms of the…

A Wayne woman has been sentenced to 46 months in jail for her role in a mortgage fraud ring that scammed New Jersey residents out of about $1 million, U.S. Attorney Paul J. Fishman announced in a release Friday….

A Mahwah man has been sentenced to 30 months in jail for his role as a co-conspirator in a mortgage fraud ring that scammed New Jersey residents out of about $1 million, U.S. Attorney Paul J. Fishman announced…

Las Vegas, Nevada – A Las Vegas mortgage agent was found guilty today for participation in a mortgage fraud scheme that netted $1.2 million in fraudulent mortgage loans, announced Assistant Attorney General…

Three people were charged Friday in U.S. District Court in St. Paul, Minn., with an alleged scheme to defraud mortgage lenders related to the Chateau Ridge condominium development in Burnsville.

Three people were charged Friday in U.S. District Court in St. Paul with an alleged scheme to defraud mortgage lenders related to the Chateau Ridge condominium development in Burnsville. Daniel James Corley…

A Dallas man admitted his guilt Thursday in a mortgage fraud scheme, federal authorities said. Larry Reisman, 50, pleaded guilty to making a false statement in connection with a home loan insured by the Federal…

Raymond Paul Morris, 51, of South Weber, Utah, previously pleaded guilty in July to conspiracy to commit wire fraud and bank fraud. Morris admitted to participating in the sophisticated multi-million-dollar…

WCHS Sixth Person Convicted In Putnam County Mortgage Fraud Scheme. A Utah man is the latest conviction in a multimillion-dollar mortgage fraud scheme linked to properties in a Putnam County subdivision. “A lot…

We have seen an epidemic of mortgage fraud cases emerge from the economic downturn and implosion of our housing and real estate market, and I commend our partners at the IRS and the FBI for bringing this…