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…

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…

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…

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…

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…

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…

The indictment alleges that the pair, who live in two different towns in New York, took part in a mortgage fraud conspiracy involving falsified loan applications…