Orlando Sentine lBy Paula McMahon, Sun Sentinel A former Plantation police officer was sentenced to three years and seven months in federal prison on Friday and ordered to pay close to $3 million in restitution…

By Rick Daysog A federal mortgage fraud probe that has produced criminal charges against dozens of people in Sacramento’s Russian American community is spinning off new white-collar investigations. Internal…

AP WASHINGTON Five California men have been charged with defrauding struggling homeowners who were seeking government mortgage help, federal authorities said. The defendants, all from Orange County…

The state Department of Justice plans to use up to $3 million of the $31.6 million given directly to the state of Wisconsin under the $25 billion multi-state mortgage settlement to identify, investigate and…

Hispanically Speaking News Acting US Attorney Ann Birmingham Scheel lauded the efforts of the FBI’s mortgage fraud investigators. She also confirmed the United States Attorney’s Office’s commitment to…

By Patch Staff A foreclosed home, similar to those in the fraud scheme. A Scotch Plains man was sentenced to 33 months in prison for his role in a mortgage fraud scheme that also involved a Bloomfield man…

A Border Patrol agent, a Navy SEAL and their wives have pleaded guilty to fraud charges involving exaggerating their income to refinance their home mortgages, the US attorney in San Diego announced Thursday…

Money Marketing A fraudulent mortgage broker has been sentenced to two and a half years in prison following an investigation by financial investigators from the Metropolitan Police Service. Olakunle Okubote of…

27east.com Soho Journal publisher sentenced in Hamptons S&M mortgage fraud The Villager27, Donald MacPherson, the publisher of the Soho Journal, was sentenced in Suffolk County Court to four to 12 years in…

abc40(WGGB) A former South Hadley man was sentenced today in federal court for defrauding multiple lending institutions in connection with a mortgage fraud scheme. 40 year-old, David Tarczynski…