Steven Patrick Nohrden, 36, Las Vegas, Nevada, was arrested for a scam that involved taking over vacant homes he did not own and renting them out to unsuspecting individuals. The true home owners eventually discovered that these individuals were living in their home without their consent.
Continue Reading...Two more people, including a Plainfield woman, pleaded guilty Monday to federal charges linked to their role in an Eastern Connecticut mortgage fraud scheme. Angel Urena, 36, of Ashley, Pa., and Maria Logan, 47…
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WHITE PLAINS The last defendant in a multimillion-dollar mortgage fraud case that officials say swindled four Westchester County families out of their homes was convicted of theft, fraud…
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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…
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The result was falsification of approximately 20 loan applications, totaling fraudulent loans in the amount of $2160650. The US Secret Service and the IRS investigated. “Mortgage fraud such as that…
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According to previously filed court documents, the government believes that more than 200 fraudulent mortgages were funded through this mortgage fraud scheme. Many of the properties have been foreclosed on and…
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Manuel Garcia, 69, who now resides in Los Angeles, California, entered a guilty plea to an indictment charging him with six counts of bank fraud.
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A New York title attorney who is awaiting sentencing for his role in a Long Island real estate developer’s $92 million mortgage origination fraud in Nassau County was disbarred last week…
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A former Hastings couple, James Warren Hoffman, 51, and Teresa Gay Hoffman, 52, (now with a Stillwater address), have been charged with orchestrating a $5 million mortgage fraud over a period of eight years…
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According to previously filed court documents, the government believes that more than 200 fraudulent mortgages were funded through this mortgage fraud scheme. Many of the properties have been foreclosed on…
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