DALLAS Following a week-long trial before Chief U.S. District Judge Sidney A. Fitzwater, a federal jury has convicted Gregory Lashon Thomas, 41, of Desoto, Texas, on various offenses related to a…

On Wednesday Friday Star Making Plea Deal For $3.8 Million Mortgage Fraud was a top story. Here is the recap: (TMZ) Tommy “Tiny” Lister — best known as Deebo from “Friday” — has agreed to

(Source: FBI) – BIRMINGHAM Federal prosecutors on Friday charged an Atlanta woman with mortgage fraud for providing false financial information for several home buyers that resulted in fraudulently…

Mortgage fraud was a core factor in the 2008 financial crisis that harmed so many Americans so deeply, said U.S. Attorney John Walsh. This verdict underscores the fact that those who…

More than two years after U.S. Attorney William Nettles vowed to make mortgage fraud investigations a top priority in South Carolina with a focus on the Myrtle Beach area the convictions are

(Source: John McDermott The Post and Courier, Charleston, S.C. (MCT) The former real estate agency owner and loan officer accused of running a $45 million mortgage fraud made his first appearance in…

John Fabey, 47, pleaded guilty this spring to a mortgage fraud scheme causing lenders to release more than $1.2 million based on mortgage loan applications. He was charged with wire fraud.

PITTSBURGH — A trial for a Sewickley woman accused of conducting a mortgage fraud scheme began this week in federal court, according to a spokeswoman for the U.S. attorney’s office. Margaret Philbin on…

Dimattia is charged with four felony counts of mortgage lending fraud; four felony counts of theft; one felony county of multiple transactions involving fraud and deceit in the course of enterprise or…

NEW YORK – Two loan officers were sentenced in Manhattan federal court for their roles in a $9 million mortgage fraud scheme in which 12 people were originally charged and 11 have pled guilty. Frederick Warren…