A Cleveland woman was convicted on 16 counts related to a $3.25 million mortgage fraud involving dozens of properties in Northeast Ohio, said Steven M. Dettelbach, United States Attorney for the Northern…

Federal prosecutors in New Jersey say Ronald Harris Jr. and Sterling Bruce conspired to scam numerous mortgage lenders of over $10 million in fraudulently obtained loans. Their sentencing was adjourned…

By Lee Howard Norwich construction and landscaping contractor Brian Guimond was sentenced today in Hartford’s US District Court to more than two years in prison for his role in a multimillion-dollar mortgage…

The Guardian Federal prosecutors Wednesday accused Washington DC Council chairman Kwame R. Brown with mortgage fraud, saying he lied on his home mortgage application as part of a scheme to buy a $50000 power…

(MCT) A Cooper City man is being accused of defrauding a West Boynton investor of more than $1000000 in a distressed mortgage sham, according to a Broward Sheriff’s Office report. Richard Brett Meyer…

By WAYNE K. ROUSTAN Sun Sentinel – McClatchy-Tribune Information Services Eight people have been indicted in a $39 million mortgage fraud scheme, according to US Attorney Wifredo A. Ferrer. The federal…

By NEIL HARVEY The Roanoke Times – McClatchy-Tribune Information Services A former employee of a Bedford County, Va., company pleaded guilty Thursday in federal court in Lynchburg to a tax charge that stems…

An Ohio man who promised buyers in 2005 “there’s money to be had” has been charged in connection with a $36 million mortgage fraud scheme involving property in the Waters Edge development near Allanton…

A two-count information was filed against Jack R. Coppenger, Jr., age 49 of the Akron, Ohio, area charging him for his roles in a mortgage fraud scheme that resulted in losses of approximately $36 million, said…

AGOURA HILLS, Calif., May 30, 2012 (BUSINESS WIRE) — Interthinx has released its quarterly Mortgage Fraud Risk Report covering data collected in the first quarter of 2012. According to the most recent analysis…