News10.net (Source: Rick Hurd Contra Costa Times (MCT), Nine people, including residents of Brentwood and San Mateo, have been indicted in connection with a mortgage fraud scheme involving the purchase…

A Wilmington man was found guilty Thursday in federal court in a multimillion-dollar mortgage fraud scheme that began in 2007, according to a release from the U.S. Department of Justice. Daniel P. Ostby, 41…

We’re aggressively investigating and prosecuting this type of mortgage fraud. This lawyer and his co-conspirators falsified mortgage applications so they could siphon away big closing…

A defendant in a mortgage fraud case appealed the amount of restitution ordered in his case, arguing that most of the losses were the result of a battered housing market and not from his admitted actions. He …

A 46-year-old New Jersey real estate lawyer has been sentenced to a seven-year prison term and ordered to pay a $150,000 fine and $42,404 restitution for his role in a multidefendant mortgage fraud case…

The brokers submitted fraudulent mortgage applications for Diggles and the appraisers, licensed by the state, appraised the value of properties that the lending institutions could rely on the ….

A Wall Township developer and several of his family members have been indicted in connection with an alleged mortgage fraud scheme. Christopher Colatrella, 40; John T. Colatrella, 49; Alexis Colatrella, 27…

A 46-year-old New Jersey real estate lawyer has been sentenced to a seven-year prison term and ordered to pay a $150,000 fine and $42,404 restitution for his role in a multidefendant mortgage fraud case. Paul…

WisBarIn Mortgage Fraud Case, Offset Value Based on Cash Recouped in Foreclosure Sale Sept. 17, 2012 — Federal appeals courts have split on whether restitution for mortgage fraud victims should be based…

A West Glacier, Mont., mortgage broker pleaded not guilty Wednesday in U.S. District Court to two counts of bank fraud and one count of wire fraud involving a total of $525,000. If convicted of the charges…