Legal News Line He is currently serving a 12-year prison sentence after pleading guilty to mail fraud. His wife was the human resources manager for the companies. In addition, a former office manager and five…

The latest Experian fraud index report shows a serious spike in mortgage fraud, especially in the second half of 2011. About 49 out of 10000 applications are now flagging as fraudulent and the credit records…

By Dan Telvock A federal grand jury has indicted an Ashburn man who investigators say was the mastermind behind a $7 million mortgage fraud scam. Nadin Samnang, 29, faces up to 20 years in prison for each of…

A Livingston County man and his brother have been sentenced for their roles in a mortgage fraud scheme. 49-year old John Hoose and his 35-year-old brother, Scott, both from Hartland, entered…

This investigation was conducted by the recently formed Northwest Florida Mortgage Fraud Task Force, a partnership between the Federal Bureau of Investigation and the Okaloosa County Sheriff’s Office. The case…

Prosecutors allege that she lied about her income and finances to obtain traditional mortgage loans.  A federal jury today found…

DENVER After deliberating for less than 4 hours, a federal court jury found Vicki Dillard Crowe, aka Vicki R. Dillard, age 32, of Denver, guilty of mail and wire fraud in connection with a mortgage…

By Doug McMurdo The same day several jurors called an expert defense witness in a massive mortgage fraud trial incompetent, the federal judge in the case barred the man from ever testifying as an expert in…

By David Wren – dwren@thesunnews.com Gaither B. Thompson II accused of taking part in a multi-million-dollar mortgage fraud scheme has asked a judge to exclude statements he made to federal

To Ann Fulmer, a former white-collar crime prosecutor who is now a vice president with mortgage fraud analytics company Interthinx, this amounts to a “past is prologue” situation. The market condition…