That’s how much lenders lost when Mr. McGavitt used forged documents that inflated the rents paid to him on a Donegal, Washington County, building he owned, to get loans backed by the building. The regional …

COLORADO SPRINGS (MCT) Colorado ranks eighth among states as a mortgage fraud hot spot, an FBI agent specializing in white-collar crime told members of the Southern Chapter of the Colorado Mortgage…

US Attorney Hickton commended the Mortgage Fraud Task Force for the investigation leading to the successful prosecution of McGavitt. The Mortgage Fraud Task Force is comprised of investigators from federal…

Alba Fito, 45, of Hialeah and Sacha Rodriguez, 31, of Miami face charges of grand theft exceeding $100000 in connection with a mortgage-fraud investigation, according to the Monroe County Sheriff’s Office…

A Berkshire-based police officer and his wife have been charged with obtaining a mortgage by deception. Det Sgt Narinder Sahota, 49, of Thames Valley Police, and his wife Rajinder, 50, are also accused of…

The Boston Globeby JUSTIN T. HILLEY Mortgage- and foreclosure-related complaints at the Massachusetts attorney general’s office quadrupled over the past two years, becoming the No. 1 reason consumers contacted…

MyFox Washington DC According to his plea agreement on mail fraud charges, Skibicki was a mortgage originator and/or broker for a company that operated in Laurel. Prosecutors say Skibicki admitted that from…

Last July, the FBI accused Edul Ahmad, a local broker, of a $50 million mortgage fraud, saying he lured fellow immigrants into subprime mortgages, inflated the values of their properties and concealed his…

CLEVELAND, Ohio — A federal judge has sentenced the last of seven defendants that perpetrated a $7.5 million mortgage fraud in the Mahoning Valley. US District Court Judge Patricia Gaughan on Thursday sentenced…