CARNEYS POINT  An woman working out of Philadelphia was charged Wednesday with participating in a mortgage fraud conspiracy involving more than 100 Philadelphia properties and more than $20 million in false…

SACRAMENTO, CA United States Attorney Benjamin B. Wagner announced that seven people were charged with mail fraud, wire fraud, and making false statements in connection with a mortgage fraud scheme involving…

WLWT Cincinnati Kurlemann was released from federal prison on March 1 after serving his full sentence. Prosecutors say Kurlemann participated in a mortgage fraud concocted by Eric Duke, a self-employed tax…

TOPEKA, Kan. (WIBW) – A wabaunsee County woman was sentenced to two years of federal probation for mortgage fraud. Linda Miller, 51, of Alma pleaded guilty to one count of bank fraud. She admitted she submitted…

Six of seven defendants indicted in connection with the CDC Investments mortgage fraud scheme were sentenced this week, announced U.S. Attorney Pat Miles today. U.S. District Judge Robert J. Jonker sentenced…

kstc45He helped a developer of the Sexton Lofts in downtown Minneapolis run a $2.5 million mortgage fraud scheme and hid the profits by wiring money to an attorney in Australia. Inmates at the 30-year-old all…

Real estate broker and investor Ramara Garrett and her boyfriend and business partner Jim Sotolongo were arrested by the FBI on Friday and charged with conspiracy to defraud financial institutions into lending…

MANSFIELD A man who owned and managed hundreds of rental properties across north central Ohio has been indicted on five additional counts in a mortgage fraud case to be heard this spring in federal court.

“Mortgage fraud is a significant law enforcement priority for our office that has serious repercussions to our economy beyond the losses suffered by the financial institutions,” said U.S. Attorney Machen. “LaFr

GRAND RAPIDS Six people have been sentenced to federal prison in connection with a mortgage fraud scheme that operated in the Lansing area and caused banks to lose more than $3 million. In all, seven people…