Orlando Sentinel Paul Vencatasawmy was arrested by FDLE agents last week on a charge of scheme to defraud, and then arrested again Wednesday on additional charges, including mortgage fraud and conspiracy to…

By Bonnie Hobbs Centreville — A Centreville man has been indicted by a federal grand jury for his alleged part in a $1.5 million mortgage-fraud scheme. He is Jea Min Lee, 34. In the four-count…

Late yesterday, a jury in US District Court in Panama City convicted Avinie Maurice Bates, III, 41, of Miramar, on one count of wire fraud for his role in an elaborate mortgage-fraud scheme that spanned from…

A Reynoldsburg man is indicted, accused of defrauding lenders of more than $3.5 million in mortgage loans in Columbus. According to the IRS, a federal grand jury returned a seven-count indictment charging Kevin…

By Bonnie Hobbs Two Fairfax residents pleaded guilty in federal court last week for their roles in a $1.5 million mortgage-fraud scheme. They are Peter Kim, 39, and Erin Cullen, 32. In addition, in the…

Hunterdon County Democrat – NJ.com Donald Kohut, accused in mortgage fraud case, is arrested as he leaves lawyer …Hunterdon County Democrat – NJ.comBy Terry Wright/Hunterdon County Democrat FLEMINGTON

President Barack Obama used his January State of the Union address to show he’s on top of the housing crisis, announcing a new special unit to investigate mortgage fraud. But the…

KSDKSt. Clair County State’s Attorney Brendan Kelly contends the accused lenders engaged in fraud and deception by failing to file documents with the county’s recorder of deeds. The lawsuit claims that the…

Plain Dealer (blog) By Thomas Jewell, Sun News SOLON – A former mortgage loan officer with Buckeye Lending was sentenced May 11 to serve 41 months in federal prison, as well as pay more than $3 million in…

BankInfoSecurity.com An Ashburn resident was among five people who pleaded guilty to $1.5 million mortgage fraud conspiracy together involving a home in Gainesville, VA. In addition, a federal grand jury has…