A federal appeals court refused Wednesday to order a new trial for a former mortgage company executive convicted of orchestrating a nearly $3 billion fraud …Ex-Taylor Bean chairman’s fraud conviction upheld…

PR WebAnn Fulmer, a lawyer and mortgage fraud expert who co-authors the quarterly Interthinx Mortgage Fraud Risk Report, says, There have been a number of …US Government Moves to Prevent Mortgage…

WXYZ The former head of Homicide for the Detroit Police Department faced a judge today but this time he was in the defendant’s chair. Bill Rice used to spend his …

A federal judge today sentenced an Arizona man to nearly 22 years in prison for defrauding financial institutions of more than $24 million in a vast Las Vegas …and more »

Loise Lampo-Diglio was sentenced to 33 months of imprisonment after pleading guilty to her role in a multi-million dollar mortgage fraud scheme.East Haven Paralegal Sentenced to 33 Months in Federal Prison for

A Parkland woman was ordered Friday to pay nearly $6.3 million in restitution and serve more than five years in prison for her role in two separate mortgage …Mortgage broker gets 63 months in prison Bizjourna

Bizjournals.com (blog)A Hawaii woman has pleaded guilty in U.S. District Court to wire fraud, making false statements on loan applications, money laundering and conspiracy to …’Mastermind’ of Hawaii’s largest

ALBANY  Schenectady builder Angelo Rossi pleaded guilty to charges stemming from a mortgage fraud scheme that allowed him to steal more than $500,00 …

… Thursday sentenced a former Washington Mutual loan officer to 15 months in prison for his role in a mortgage fraud scheme that involved hundreds of millions …

Members of the Amavisca family, which also includes a 14-year-old son and an 11-year-old daughter, are among literally hundreds of mortgage-fraud victims in San Diego County who many times don