CHARLESTON, W.Va. (AP)  A six-year mortgage fraud investigation linked to a Putnam County subdivision is coming to a conclusion with the scheduled sentencing of a Utah man. Raymond P. Morris of South Weber,

TALLAHASSEE  Attorney General Pam Bondi said Tuesday that money the state gets from a national mortgage-fraud settlement will go to consumers, not to pay raises for state employees as one lawmaker has sugges

Studies show that California is among the states with the highest rates of mortgage fraud. California ranks as one of the top nine states with cases of mortgage fraud per capita. The Los Angeles-Long Beach-Santa Ana…

DALLAS  Two business associates of former Dallas Cowboys linebacker Eugene Lockhart Jr. have been sentenced to prison in a $20 million mortgage scam. A federal judge in Dallas sentenced William Randolph Tisd

Click here for full article
Source: Sacramento Bee (blog)

Click here for full article
Source: LoanSafe

(Source: FBI) – BOISE – Aaron Michael Hymas, 38, and Tiffany Kim Hymas, 37, former Treasure Valley residents now living in Bountiful, Utah, pled guilty today in United States District Court in Boise to on

A 52-year-old Weston man is the latest to be sentenced in the Versailles mortgage fraud investigation, according to U.S. Attorney Wifredo A. Ferrer. Juan Carlos Rodriguez, a former real estate agent and…

The indictment of two managers at a Westwood-based mortgage brokerage company was part of a nationwide effort to crack down on fraud schemes that targeted distressed homeowners. David Singui, 49, of Inglewood…