KSEEFresno Man Sentenced in Mortgage Fraud & Marijuana Grow OperationThe cultivation of marijuana in homes acquired through mortgage fraud poses dangers at many levels, said Wagner.

The U.S. Department of Justice recently announced a multimillion-dollar settlement with three men who are accused of knowingly making false statements as part of a nursing home mortgage-refinance scheme. Philip…

Citizens are encouraged to report any suspected mortgage fraud activity by calling 203-333-3512 and requesting the Connecticut Mortgage Fraud Task Force, or by sending an e-mail to ctmortgagefraud@ic.fbi.gov.

Two Chicago City men have pleaded guilty in a mortgage fraud scheme that cost lenders more than $2.5 million, the U.S. Attorney’s Office said Tuesday. Ed Stych: Web Producer- Minneapolis / St. Paul Business…

Interthinx has released its quarterly Mortgage Fraud Risk Report covering data collected in the second quarter of 2012. According to the most recent analysis, overall risk resumed its upward climb after a one…

On Making Sen$e lately we’ve been featuring outtakes from my encounters with especially intriguing interviewees. The most recent was Neil Barofsky, appointed by President Bush and retained by President Obama to

We will vigorously investigate and prosecute those who engage in mortgage fraud, including professionals who jettison their responsibility to reap rewards from the fraud. Ms. Lynch extended…

copanews PHOENIX, AZ — On July 25, 2012, Clint Bryson Rogers, 38, of Scottsdale, Arizona, was sentenced by U.S. District Judge Paul G. Rosenblatt to five years in federal prison for his role in a mortgage fraud…

copanews PHOENIX, AZ — On July 25, 2012, Clint Bryson Rogers, 38, of Scottsdale, Arizona, was sentenced by U.S. District Judge Paul G. Rosenblatt to five years in federal prison for his role in a mortgage fraud…

Mortgage fraud a five-year rising trend that’s set to continueMortgage Finance Gazette OnlineHistorically, fraud rates in mortgages have seen spikes followed by falls as opportunistic fraudsters…