Last September, federal authorities released an 18-count indictment charging Morris with wire fraud, bank fraud and conspiracy, alleging that Morris was one of the leaders in a scheme to secure false appraisals…

Menachem Yosef Levitin and Jeffrey Weisman pleaded guilty to one count of conspiracy to commit mail fraud, wire fraud and bank fraud. Menachem Yosef Levitin Chabadnik Pleads Guilty In Mortgage Fraud, Faces Up…

The duo pled guilty to charges stemming from a mortgage fraud scheme involving four expensive homes on Triton Street in Carlsbad.Utah Man Pleads Guilty in Putnam Mortgage Fraud Scheme LoanSafeMan pleads guilty…

Dallas Observer (blog)Two brothers, the (now ex) wife of one brother, and a British dude hatch a plan. Playing on their…McKinney Men Among 4 Texans Indicted in Scheme That Included Falsifying … LoanSafeall

For the second time this week, federal Judge Janet Hall Thursday heard a guilty plea from a major player in a multimillion-dollar mortgage fraud ring that spread blight and neglect…

(Source: FBI) – RIVERSIDE, CA Today, Gregory Flores, former manager at All Fund Mortgage in Anaheim Hills, was sentenced to 144 months’ imprisonment and.

A 48-year-old Escondido man has pleaded guilty to lying to federal agents as they investigated possible mortgage fraud and money laundering, court records show.and more »

A former Wausau businessman accused of embezzling $1 million from clients as part of a mortgage fraud scheme was arrested Monday and today is in the Waupaca County Jail.Fraud charges for former Wausau…

Press-EnterpriseGregory Flores pleaded guilty in February to wire fraud, conspiracy and tax evasion in connection with a scam he ran between May 2003 and June 2006 while at the helm of All Fund Mortgage…

The LexisNexis 14th Annual Mortgage Fraud Report, formerly known as the Mortgage Asset Research Institute (MARI) Report, examines the current state of subscriber-verified residential mortgage fraud…