The Star-Ledger – NJ.com CAMDEN, NJ Nine people from southern New Jersey were arrested on Tuesday, April 17 for their alleged roles in a $2.4 million mail fraud conspiracy involving time share mortgage…

89.3 KPCC (blog) Nine people have been charged in a $2.3-million mortgage fraud scheme involving a half dozen properties in Los Angeles County, authorities said. The suspects are accused of obtaining titles to…

A mother and son were convicted in a San Diego federal court Wednesday for what prosecutors called an $8 million mortgage fraud involving 16 homes in San Diego and Riverside counties. A jury convicted Carlsbad…

Mortgage Introducer Fraudulent mortgage applications increased by 8 per cent year on year in 2011, as “financially stressed” consumers tried to hide their bad credit ratings and lied about their jobs…

AP MIAMI A Florida man has been sentenced to four years in prison for his role in a mortgage fraud scheme used to purchase houses for use as indoor marijuana growing operations. A federal judge on…

Marcos Echevarria, Louis Gendason, John Incandela and Kimberly Mackey pled guilty to charges of conspiracy to commit wire fraud for their part in a $2.5 million nationwide reverse mortgage scam. All four…

SAN DIEGO (CNS) – Ten people were charged Monday with conspiracy, wire fraud and money laundering for their alleged involvement in a mortgage fraud scheme which resulted in lender funding of more than $10…

By Dirk Langeveld Two New London residents will spend time in prison after receiving sentences for their participation in a New London County mortgage scam. David B. Fein, United States Attorney for the…

Tony Symmes, 61 of Paradise, was sentenced to 2 years 11 months in prison, followed by three years of supervised release for conspiring to commit fraud and one count of money laundering. Symmes was also ordered…

Marshall C. Ezell, III, pled guilty yesterday in DeKalb County Superior Court to four counts of Residential Mortgage Fraud (OCGA § 16-8-102) for making false statements during the mortgage lending…