A San Antonio mortgage broker has been sentenced to five years and three months in federal prison for his role in a mortgage-fraud scheme that authorities allege resulted in $2 million in losses. …and more&am
Continue Reading...…on federal mortgage fraud charges. She is accused of misrepresenting her income and finances to buy properties in Gulf Shores Plantation and elsewhere in Baldwin County. (Press-Register/J
Continue Reading.../PRNewswire/ — Activity climbed on mortgage fraud cases being prosecuted in California, leaving the state with more fraud than any other. New York also saw acceleration, while Florida’s mortgage…
Continue Reading...“She’s charged with trafficking (drugs) and mortgage fraud, and it’s all part of a huge indictment — I can’t remember how many people there were, but it was big — and she’s the last of this investigation…
Continue Reading...James Robert Sweet, 44, Westbury, New York, the kingpin of the largest mortgage fraud and identity theft ring in Nassau County, New York, history has been sentenced to four to 12 years in prison for his role in leading an organization that stole more than $20 million from homeowners, banks, and the County government.
Continue Reading...WASHINGTON LaFrances Dudley O’Neal, 47, of Clinton, Maryland, and Donald M Ramsey, 44, of Alexandria, Virginia, have been indicted on charges that they took part in a mortgage fraud that cost lenders…
Continue Reading...By North Country Gazette On December 9, 2011, The kingpin of the largest mortgage fraud and identity theft ring in Nassau County history has been sentenced to…
Continue Reading...The results of the latest Experian fraud index shows that attempted mortgage fraud increased in the third quarter of 2011. During the three months ending September 2011 49 mortgage applications in every 10000…
Continue Reading...A Harborcreek Township man sentenced to prison for his role in a widespread local mortgage-fraud scheme wanted a temporary release from federal custody so he could spend holiday time with family at a luxury….
Continue Reading...Saying that he can’t look a constituent in the eye and tell them who owns their mortgage, a troubled register of deeds in South Essex County, Massachusetts, reports that his department has…
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