Lynchburg, VA – A Forest woman will spend one day in prison and three months on home confinement for being a part of a mortgage fraud scheme. 44-year-old Mary Novak Thompson was sentenced in federal court…

(Source: FBI) – PITTSBURGH On September 28, 2012, a resident of Washington, Pennsylvania, was sentenced in federal court to five years of imprisonment on his convictions for mail fraud, United States At…

SACRAMENTO ( Source: John Holland The Modesto Bee (MCT) Authorities on Friday arrested a Bay Area man accused of running a mortgage-relief scam that reached into the Northern San Joaquin Valley and…

Daily Business Buzz [FREDERICTON, NB]  A New Brunswick mortgage broker has been sentenced to three years in prison for defrauding a bank of more than $5,000 and uttering forged documents. William Priest…

Source: Paul Owers Sun Sentinel (MCT) South Florida’s housing bust appears to be over, but mortgage fraud investigators are still busy. A real estate agent and her sister were indicted by a federal…

A San Francisco businessman, who with four partners illegally obtained $2.2 million in a mortgage fraud scheme, turned fugitive Sept. 20, after he was found guilty of 13 felony counts on money laundering…

The Fort Lauderdale-Miami area had the nation’s third-highest number of reports of mortgage loan fraud during the 2011 fiscal year, according to a report released this summer by LexisNexis. Los Angeles was…

Mid-Hudson NewsUpdated 10:24 p.m., Tuesday, September 25, 2012. Former North Castle GOP Republican Chairwoman Loronda Murphy, now of Greenwich, pleaded guilty in a residential mortgage fraud scheme pleaded Tues….

(Source: FBI) – TAMPA, FL United States Attorney Robert E. O’Neill announces the unsealing of a five-count indictment charging Anthony Haynes (53, Seffner) with mail and wire fraud affecting a financial…

ABC Montana KALISPELL, Mont. (AP)  Just days after a West Glacier mortgage broker denied federal charges of bank and wire fraud, prosecutors moved to dismiss the charges. Deanna Helen McAtee was indicted…