U.S. District Judge Gerald Bruce Lee today sentenced Nadin Samnang, of Ashburn, to seven years in prison and another three of supervised released for orchestrating a mortgage fraud scheme that resulted in more

The Star-Ledger – NJ.comFBI arrests South Jersey public defender in mortgage fraud schemeThe Star-Ledger – NJ.comNEWARK — A south Jersey town’s public defender is among 11 people from five states charge

USA TODAY Syncora sued Bank of America in 2009 to recover losses on securities transactions based on home loans made by Countrywide Financial, which was bought by Bank of America in 2008. Syncora said it was dup

kernradioEight people from Bakersfield and a man from Los Angeles have been indicted in what authorities call a five million dollar mortgage fraud scheme similar to the Crisp and Cole case. Federal prosecutors

Long Island and New York City business news on Newsday.com. Including complete coverage and news on New York businesses, Stock Exchange, Federal Reserve and much more.and more »

ABC30.com A teacher and his wife were sentenced to prison Tuesday for a massive mortgage fraud, but some Valley victims still aren’t satisfied.and more »

GPB The state remains in the top 10 of the LexisNexis Investigation Mortgage Fraud Index for the fifth straight year.Fewer mortgage fraud cases being reported Fort Wayne Journal GazetteMortgage Fraud Persists GP

CHICAGO (CN) – Two Chicago attorneys were sentenced to long prison terms and ordered to forfeit $4.7 million for a $5.5 million mortgage fraud, the U.S. Attorney’s Office said. Charles Murphy, 65, of Chicago, w

WASHINGTON Michael Raphan, 61, of Queens, New York, was found guilty of conspiring to commit bank fraud and wire fraud in connection with a $66 million mortgage fraud scheme, Preet Bharara, the United…

Tampa, Florida – United States Attorney Robert E. O’Neill announces the unsealing of an indictment charging Jesus Sira (32), Nestor Urdaneta (29), Maria Urdaneta (32), and Vanessa Urdaneta (28) with one count o