The indictment, which was filed on April 3, 2012, charges Troy Allen Huston, age 42, and Chad Arthur Anderson, age 38, both of Chisago City, with one count of conspiracy to commit mortgage fraud and eight count

ALEXANDRIA, VA Nadin Samnang, 29, of Ashburn, Virginia, has been convicted by a federal jury for his role in fraudulent mortgage loan transactions involving at least 25 homes in Northern Virginia and…

A federal grand jury has indicted Patience Lavon Jackson of Arlington and two other people for conspiracy to commit mail and wire fraud, according to recently unsealed court documents. According to the…

The purpose of the loans was to purchase parcels of real estate, develop them into subdivisions, and build houses on them, which were to be eventually bought by prospective home buyers who would obtain…

BOSTON – A developer was convicted today in federal court in connection with a multi-year, multi-property mortgage fraud scheme. Robert H. Odimegwu, 43, formerly of Dedham, pleaded guilty before US District…

Experian Identity & Fraud has revealed that fraudulent applications for mortgages increased by eight per cent in 2011, marking the fifth consecutive year in which the rate of mortgage fraud has increased. A….

A short time later, he was arrested on charges of mortgage fraud for incidents that had happened before his first arrest. A series of Post-Gazette stories in 2007 outlined how Easy Realty profited from question…

… Texas, and Charlie M. Smith, Jr., 39, of Northridge, California, with various felony offenses related to a $2 million mortgage fraud scheme they ran in the Dallas area, announced US Attorney Sarah…