The United States Attorney and the FBI created the San Joaquin Valley Mortgage Fraud Task Force in 2009 to further the prosecution of mortgage fraud cases arising out of the southern half of the Central Valley…

Barbara Puro and co-conspirators several of whom have been sentenced for their role in the crime operated a mortgage fraud scheme that allegedly involved more than $10 million in fraudulent loan…

By Lorri Helfand, Times Staff Writer TAMPA An Oldsmar businessman pleaded guilty to mortgage fraud conspiracy charges on Wednesday in connection with a Tampa townhouse project. Richard Cartagena, 43…

By Wayne K. Roustan, Sun Sentinel The last of three people, accused of running a mortgage fraud scheme in Broward, was charged with four counts of wire fraud on Thursday, according to US Attorney…

KMOX.com St. Louis, MO – John Wicker, 38, of St. Louis was sentenced to twenty four months in prison for a mortgage fraud scheme involving a residence in South St. Louis. Wicker admitted with his plea in…

Karol told Warren that Crish helped him with eight cases of mortgage fraud including testifying at two trials. Her cooperation with the government was extremely helpful, Karol wrote. Crish…

Mediaite(Senator Chuck Grassley) — Senator Chuck Grassley, Ranking Member of the Senate Committee on the Judiciary, today asked the Department of Justice for detailed information about the…

A US border patrol agent from San Diego and his wife recently pleaded guilty in what’s described as a mortgage-fraud conspiracy that involved at least 24 others and several home loans throughout the county…

By Corey G. Johnson California continues to lead the nation in questionable home loans, with Los Angeles, Riverside, Santa Clara, Orange and San Bernardino counties among the areas with the highest number of…

An Edgewater man was sentenced to six years in prison and a Crofton man pleaded guilty Friday for their involvement in a Gambrills-based mortgage fraud scheme in which they stole nearly $5 million for their…