Bobby F. Fisher, 49, of Greenwood, MS, was a real estate attorney who previously pled guilty to one count each of conspiracy and money laundering as a result of his role in closing fraudulent mortgage loans. He…

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Javier Siveroni, 48, Springfield, Va., was sentenced to 24 months in prison, followed by two years of supervised release, for using his position as a loan officer to help carry out a multi-million-dollar mortgage fraud scheme involving more than 15 homes in the Northern Virginia area.

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Four people who pleaded guilty almost five years ago in a mortgage fraud schemes were sentenced to less time than they have been waiting for their punishment. The mortgage fraud began in September 1999…

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A crackdown on mortgage fraud in the Myrtle Beach area announced by federal officials nearly 1 1/2 years ago has netted nearly two dozen indictments and guilty pleas thus far…

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Business Insider Federal prosecutors have brought a huge civil fraud case against one of the nation’s largest privately held mortgage brokerages, on the heels of a whistleblower suit with a Milwaukee connection…

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By Wall St. Cheat Sheet The Securities and Exchange Commission is expected to be filing charges related to the sale of mortgage-linked securities against more Wall Street firms. These should hopefully conclude…

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A federal grand jury today indicted four Sacramento residents as part of wide-ranging investigation into mortgage fraud involving members of the local Russian-American community. Kristine Atoyan, Martin Atoyan…

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Four people who pleaded guilty almost five years ago in a mortgage fraud schemes were sentenced to less time than they have been waiting for their punishment. The mortgage fraud began in September 1999…

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The Financial Crimes Enforcement Network (FinCEN) proposed regulations that would require government-sponsored enterprises (GSEs) Fannie Mae, Freddie Mac and the Federal Home Loan Banks to develop anti-money laundering (AML) programs and file suspicious activity reports (SARs) with FinCEN.

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Thirteen individuals, including an alleged member and an associate of the Lucchese organized crime family, are charged with racketeering and related offenses for fraud including making false statements in a loan application to secure a fraudulent mortgage.

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