Press-EnterpriseA year later, Harris, sick of the housing scams herself, formed the Mortgage Fraud Strike Force to go after those nefarious mortgages and foreclosures that have seriously harmed homeowners up an…

It was prosecuted by the U.S. Attorney’s Office for the Eastern District of Pennsylvania, an office dealing with several mortgage fraud cases in the Wildwoods because the people who masterminded the schemes…

A Glen Ellyn man has been indicted on four counts of mail fraud and eight counts of wire fraud after an investigation into an alleged fraud scheme to obtain more than 20 residential mortgage loans totaling…

The Express Times – LehighValleyLive.com RARITAN TOWNSHIP A New Jersey man charged in a Tennessee death row break-out plot earlier this year now is facing a new set of charges related to mortgage fraud

The Maryland Mortgage Fraud Task Force was established to unify the agencies that regulate and investigate mortgage fraud and promote the early detection, identification, prevention and prosecution of mortgage…

Two Detroit men are going to prison after pleading guilty to their roles in a million-dollar mortgage fraud scheme that involved recruiting straw buyers and drafting phony loan applications. Theidore Easter, 32

Jara case falls on heels of Crisp & Cole [The Bakersfield Californian] BusinessweekJuly 23–The recent indictment of a Bakersfield real estate family in a mortgage fraud case comes as the community is still…

Where does mortgage fraud begin and how do we prevent or at least begin to stop mortgage fraud? Once a white-collar criminal gets away with fraud, the process quickly becomes addictive. Succ

Foster agreed that the property could be sold for $280000 to a straw buyer through the mortgage fraud scheme, with the proceeds split among Foster and the other conspirators. Foster knew the appraisal for the…

“Members of the scheme were willing to launder money and even to kill in order to get their hands on the profits and cover their tracks,” U.S. Attorney Paul J. Fishman said in a statement Thursday. On