Former Martin County Realtor Troy Higgins has reached a plea deal in a multi-million-dollar federal mortgage fraud case dating to 2006 that has already sent three businessmen to prison. They were all charged …

Opposing Views WASHINGTON (CN) – A class of Federal National Mortgage Association shareholders failed to prove that a retired senior executive with the government sponsored corporation committed securities fraud…

Mid-Hudson NewsThe former chair for North Castle’s local Republican Party organization pleaded guilty to two felony-level counts of mortgage fraud, the Westchester County District Attorney’s office announced…

The last of four defendants in a multimillion-dollar South Sound mortgage loan fraud scheme Friday pleaded guilty to a single charge of conspiracy to submit false statements in a loan application. Sonja…

Two Citigroup Inc. (C) executives are departing after federal prosecutors named them earlier this year in a mortgage-insurance fraud case that resulted in a $158.3 million settlement and an admission of….

It took four years, two trials and one unsuccessful appeal by the prosecution to a higher court, but a former sales executive at Washington Mutual’s subprime lending unit Long Beach Mortgage was convicted of…

Jimmy Hitchcock, 41, of Raleigh, has been charged with mortgage fraud, bank bribery and money laundering conspiracies. Investigators allege he was a promoter in a scheme that was targeted by an ongoing…

National Legal and Policy CenterSoutheast Queens real estate magnate Edul Ahmad has reached a tentative plea agreement with federal investigators on charges that he orchestrated a $50 million mortgage fraud …

SANTA ANA, California  LawFuel.com – US Attorney News – The owner of a Pasadena mortgage brokerage firm was sentenced today to 108 months in federal prison for participating in a mortgage fraud scheme…

Two Citigroup Inc. (C) executives are departing after federal prosecutors named them earlier this year in a mortgage-insurance fraud case that resulted in a $158.3 million settlement and an admission of…