(Source: AG Chris Koster) Attorney General Chris Koster today said his office has negotiated a settlement of criminal proceedings against mortgage-services company DOCX and an agreement with DOCX pare

SOUTH BEND, Ind. — Convicted of operating a mortgage fraud scheme that took advantage of unsophisticated investors, Jeremie Sheneman was sentenced to 10 years in prison this week despite his continued pleas of…

MLive.comgavel-large.jpg File Photo The defendants are charged for their alleged role in a mortgage-fraud ring that operated in the Lansing area. Seven people have been indicted on federal charges stemming from

Plain DealerCLEVELAND, Ohio The ringleader of a $7 million mortgage fraud scheme involving dozens of properties in the Cleveland area and elsewhere was sentenced Thursday to three-and-a-half years in…

ABC2 NewsIn Detroit the city received $10 million from the mortgage fraud settlement to tear down about 5000 vacant homes around schools. They’re hoping to create green space and safer areas for children to go…

Plain DealerCLEVELAND, Ohio  The ringleader of a $7 million mortgage fraud scheme involving dozens of properties in the Cleveland area and elsewhere was sentenced Thursday to three-and-a-half years in…

A Hardy man pleaded guilty Thursday to attempting to hide his role as a straw buyer in a Smith Mountain Lake mortgage fraud scheme. Dana Nuccio, 45, admitted in federal court in Lynchburg he did not declare on…

Seven people have been indicted on federal charges in connection with an alleged mortgage fraud scheme that operated in the Lansing area from 2005 to 2007, the U.S. Attorney’s Office in Grand Rapids said. The…

(Source: John Futty The Columbus Dispatch, Ohio (MCT) The last of a dozen defendants admitted his involvement yesterday in a central Ohio mortgage-fraud scheme. Kevin E. Murphy, 51, of Estate View Dri

Mortgage IntroducerPenniless and living in a caravan after mortgage fraud. A woman has been left penniless and living in a caravan after her estranged husband forged her signature in a…