The 31-year-old former mortgage broker was sentenced Monday for his role in a $7 million mortgage fraud scheme, which also included homes in North Minneapolis and Spencer’s own home in Albertville. Spencer…

The charge was brought forth with the help of the Maryland Mortgage Fraud Task Force, which was established to unify the agencies that regulate and investigate mortgage fraud and promote the early detection…

A 70-year-old attorney from Eastchester has been convicted in federal court of a multi-million dollar mortgage fraud conspiracy, bank fraud and money laundering. Preet Bharara, the US Attorney for the Southern…

by Michigan RealEstateRama November 2, 2011 Legislation providing tougher penalties to those who knowingly engage in mortgage fraud has been passed through the legislature…

New York PostCAMDEN, NJ (AP) Federal prosecutors say members of a Philadelphia-area mob have turned to a modern crime pillaging the assets of a mortgage company in a sign that…

The ringleader of a mortgage fraud scheme was sentenced Tuesday to prison and ordered to pay million of dollars in restitution. Chief US District Judge Ted Stewart sentenced Christopher D. Hales, 30…

International Business TimesMANHATTAN (CN) – Federal prosecutors sued Allied Home Mortgage Corp. and two of its top officers Tuesday, claiming one of the nation’s largest privately held mortgage lenders…

KGO-TV Alan David Tikal entered his plea just hours before jury selection was to begin in his trial on a 29 count grand jury indictment on mortgage fraud. Prosecutors say this plea means the 15 victims it named…

An Albertville man was sentenced on Monday to just under 10 1/2 years in prison for his role in a mortgage fraud scheme that cost lenders more than $8 million. Federal prosecutors said his conduct caused…

WKSU News Seventeen of the homes fell into tax or mortgage foreclosure. The fraudulent activity began when Sherman worked as an escrow officer for Titles, Etc. in 2002 and 2003. She started her company the…