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…

By KEVIN CORVO A federal grand jury indicted a Hilliard title agent, her husband and two others with mortgage fraud in excess of $7 million between April 2006 and April 2008. Deborah L. Kistner, 49….

Three found guilty in mortgage fraud caseLas Vegas Review – Journal Mortgage broker Steve Grimm, right, leaves the Lloyd George Federal Courthouse Thursday with federal public defender William Carrico after…