Federal law enforcement officials are conducting a wide-ranging mortgage fraud investigation targeting dozens of members of the local Russian American community. Since May, federal grand juries have charged…

Alex Soria, Sonia Rodis, and Hans Johns have all been charged with two counts of Mortgage Fraud and two counts of Theft in an amount in excess of $2500 for their part in the operation of BioGreen Teck, LLC…

By Chris Reidy Globe Staff A New Hampshire man has been convicted of leading a scheme that defrauded more than a dozen lenders and several homebuyers of more than $2 million in connection with mortgages loaned…

“This judgment reflects the Commonwealth’s ongoing commitment to holding attorneys who facilitate mortgage fraud accountable for their conduct,” said Attorney General Martha Coakley …

All but one of the condo loans wound up in foreclosure and most of the buyers never made a payment on the mortgages, real estate and court documents show. Shelly is charged with one count of mail fraud, however…

Last month, federal prosecutors accused Wilkerson; his wife, Joyce; and two others of conspiring in a $6.3 million mortgage fraud and Ponzi scheme that left a handful of lower-middle-class congregants on the…

California Watch – Hosking said her husband had just passed away and she was facing foreclosure last year when she paid $4000 to another law firm targeted in Harris’ fraud suit. Hosking said she was told that…

Plain Dealer (blog) By Sara Macho, Sun News A 21-count indictment was filed against North Royalton resident Antoinette Payne, 41, for her role in a $460000 mortgage fraud scheme involving seven homes on the east…