(Branson, MO) — A Branson, Missouri real estate agent pleads guilty in federal court to her role in a $391519 mortgage fraud scheme. US Attorney Beth Phillips says Vickie Kay Lind, 48, admitted Friday to…
Continue Reading...CAMDEN, NJ A mother and daughter from New Jersey and a Las Vegas woman pleaded guilty mid-trial today to participating in a mortgage fraud scheme that caused mortgage lenders to release more than $1.9…
Continue Reading...NEW YORK (AP) The federal government sued one of the nation’s largest privately held mortgage brokers on Tuesday, saying its decade-long fraudulent lending practices cost the government hundreds of…
Continue Reading...Talal Ashek, 42, Holland, Arizona, was sentenced to two years in federal prison by U.S. District Judge Neil V. Wake and ordered to pay over $2.9 million in restitution for his role in a mortgage fraud conspiracy.
Continue Reading...Three women pleaded guilty on Monday for a mortgage fraud scheme that cost mortgage lenders more than $1.9 million in fake loans. Patricia Smith and daughter Jamilah Smith of Irvington, NJ pleaded guilty…
Continue Reading...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…
Continue Reading...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…
Continue Reading...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…
Continue Reading...Gary Pierce, 44, Edgewater, Maryland, pleaded guilty to conspiracy to commit wire fraud in connection with a five year scheme to divert or hold mortgage payoff funds from clients’ closings on 17 Maryland properties.
Continue Reading...Sean DeCelle, 44, Wyantskill, New York, a foreclosure service provider, was sentenced by United States Magistrate Judge David R. Homer for stealing items from a foreclosed home.
Continue Reading...





