(Source: FBI) – ORLANDO Guerard Wallace Howard (63, Melbourne) pleaded guilty today to one count of wire fraud; he faces a maximum penalty of 20 years in federal prison. His sentencing hearing is scheduled…

… A. Kovachevich sentenced George Cavallo (47, Kirkland, Washington), his wife, Paula Hornberger (41, Kirkland, Washington), and Joel Streinz (54, Nokomis), a former police officer to federal prison terms for

… District of Wisconsin, announced that P. Edwin Gray, 59, Oregon, Wisconsin, was sentenced yesterday by U.S. District Judge Barbara B. Crabb to three years’ probation and ordered to pay $336,100 in…

abc13.com Texan convicted in bank fraud, mortgage cases. HOUSTON A Houston-area man faces up to 300 years in prison in a $20 million fraud and mortgage scam case. A federal judge in Houston on Tuesday…

A Westminster woman who filled out and filed false paperwork in mortgage fraud involving a Broomfield subdivision was sentenced to two years in prison and ordered to pay back more than $1.7 million, the full…

… District of Wisconsin, announced that P. Edwin Gray, 59, Oregon, Wisconsin, was sentenced yesterday by U.S. District Judge Barbara B. Crabb to three years’ probation and ordered to pay $336,100 in…

Neither knew the fraudulent mortgage documents existed until last Friday, when they received a letter from Burton explaining his theory of the case. I was pretty surprised because it’s a forged document…

WXYZFormer FBI chief Andrew Arena, who retired just weeks before the Hathaway investigation would have started, said this is a common mortgage fraud scheme in Metro Detroit. This is a plausible scheme. It is…

MYRTLE BEACH, S.C. — Condominium developer Ford Shelley is appealing his prison sentence in a mortgage fraud case involving the Pineapple Bay project here, claiming the bank that loaned money on the project…

MYRTLE BEACH — Condominium developer Ford Shelley is appealing his prison sentence in a mortgage fraud case involving the Pineapple Bay project here, claiming the bank that loaned money on the project…