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…

OC Weekly (blog)An Irvine man who recruited five straw buyers to buy eight residential properties in San Clemente and the Sacramento-area cities of Rocklin and Roseville has been charged with federal mail fraud…

According to the superseding indictment presented to the court, Kubini, Ratchklauskas, Svaranovic, Smith, and a number of other individuals who have already pleaded guilty, participated in a multi-faceted …

Larry Bradshaw, 55, was indicted by a federal grand jury on one felony count of wire fraud and one felony count of theft of government money for obtaining a reverse mortgage on a woman’s home and using the…

Cape May County Herald (press release)CAMDEN A Wildwood man was charged with wire fraud for his part in an alleged $13 million mortgage fraud scam that used phony documents and straw buyers to make…

The Jersey Journal – NJ.comFormer Kearny councilman charged in $13M mortgage fraud scamThe Jersey Journal – NJ.com… THE JERSEY JOURNAL Ex-Kearny Councilman charged with wire fraud conspiracy charges…

whotv.comThe Southern District Court of Iowa found Lane Anderson, 38, guilty of defrauding lenders by using fraudulent loan applications and “straw buyers” to obtain inflated mortgage loans between 2006 to…

As the financial crisis of 2008 showed, mortgage fraud harms all Americans, not just banks and homeowners, said United States Attorney John Walsh. In this case, two people who scammed the system of…

A PROPERTY developer who built up a buy-to-let portfolio by giving false details in mortgage applications could be jailed after he was found guilty of conspiracy to defraud. Jason Omar was said to…

Two Coloradans convicted of mortgage fraud in a scheme that bilked various financial institutions were sentenced Friday to federal prison terms ranging from more than five years to nine years, prosecutors said.