(Source: FBI) – PITTSBURGH After deliberating for three hours, a federal jury of five men and seven women found Lewis Whoolery guilty of wire fraud conspiracy, United States Attorney David J. Hickton…

(Source: FBI) – PITTSBURGH After deliberating for three hours, a federal jury of five men and seven women found Lewis Whoolery guilty of wire fraud conspiracy, United States Attorney David J. Hickton announce

Columbus DispatchThe former owner of a popular Downtown nightclub was sentenced this morning to 2 1/2 years in prison and ordered to pay $1.9 million in restitution for his involvement in a $3.6 million…

CHICAGO Hardly a day goes by without a settlement between a bank and a U.S. government agency or regulator. The latest one is between Bank of America and the government-backed mortgage underwriter…

A Delray Beach, Fla., mortgage broker who used false appraisals to back mortgage applications for properties, including some in the Pittsburgh area, was found guilty of mortgage fraud conspiracy by a federal…

A disbarred lawyer, who previously admitted to taking part in a $66 million mortgage fraud scheme, was sentenced Monday to two years in federal prison, then pleaded guilty to separate charges in Westchester…

A former Youngstown man who promoted tax-and mortgage-fraud conspiracy schemes has been sentenced to nine years in federal prison and ordered to make $544,582 in restitution. Steven R. Hinz, 41, formerly of…