Metrowny.comAs part of the National Crime Prevention Council’s (NCPC) public education campaign, the organization is hosting its first-ever free, nationwide virtual conference on mortgage fraud, on Wednesday…

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…

United States Attorney Benjamin B. Wagner announced today that a federal grand jury returned a twelve count indictment charging Surjit Singh, 66, of Dublin; his son, Rajeshwar Singh, 38, of Pleasanton; and…

SACRAMENTO — Three people face charges in a mortgage fraud scheme that involved a Modesto property, among others. A federal grand jury returned an indictment charging Surjit Singh, 66, of Dublin; his son…

Examiner.comGeoffrey Montani, 36, of Portland, Ore., was sentenced March 15, 2013 by U.S. District Judge Robert E. Jones to 15 months in prison for wire fraud in connection with a mortgage fraud scheme.

BOSTON ““ March 15, 2013 (RealEstateRama) “” A Randolph woman was sentenced late yesterday for using a stolen identity to sign fraudulent mortgage loan documents. Allison Gates was sentenced by U.S. Distr

A federal grand jury in Sacramento today returned a 12-count indictment in a mortgage fraud scheme that reportedly used straw buyers to purchase properties in communities including Elk Grove and Sacramento. The…

A Suffolk County attorney who was convicted of felony mortgage fraud has been disbarred by the Appellate Division, Second Department. Robert Michael Ibraham pleaded guilty on Jan. 11, 2012, to eight counts of…

Jason Haywood of Charleston, S.C., was expected in federal court Monday on mortgage fraud charges. He is scheduled for a change of plea hearing this morning and may plead guilty. He had pleaded not guilty…

DALLAS (AP)  Prosecutors say a North Texas woman who held seminars on how to commit mortgage fraud must serve more than five years in prison and repay $2.8 million. A federal judge in Dallas on Thursday…