US Attorney Amanda Marshall on Tuesday said three men have been sentenced for their part in a mortgage fraud scheme that took $3.8 million from lenders. Chadwick Amsden, 32, Portland, was sentenced Tuesday..

The state also filed a suit against EAC Financial LLC, of Chicago, and owners Everett Pope and Colbi Andry, for mortgage rescue fraud. All of the suits, which were filed in Cook County Circuit Court, seek…

A Stillwater couple was indicted today in federal court in connection with a $5 million straw-buyer mortgage fraud scheme. James Warren Hoffman, 51, and his wife, Teresa Gay Hoffman, 52, were indicted on one…

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…

(WTNH) – Two people were sentenced for their part in a mortgage fraud scheme out of New Haven county. Andrea J. Palmucci, 50, of East Haven, was sentenced to two years of probation, the first eight months of…

Troy David Chaika was sentenced to more than eight years in prison for allegedly defrauding mortgage lenders of a total of $43 million. A local real estate agent was sentenced on Thursday to eight-and-a-half…

Marleen Shillingford, 44, of Long Island, recently pled guilty for her part in a multi-million dollar mortgage fraud system that comprised of over 40 Bridgeport multi-family homes. Shillingford, a Nesconset, NY…

Miami New Times (blog)The Dominican immigrant hadn’t spoken to his childhood friend in more than a year, even when Llanessa was arrested for mortgage fraud. So why were US Marshals calling him now? Unbeknownst…

AP CAMDEN, NJ — A federal jury has convicted a Bronx, NY, woman of running a mortgage fraud scheme in Atlantic City that reaped her more than $1 million. Jong Shin faces up to 30 years in prison and…

A former Dixon businessman sentenced to prison last year for bank robbery has been charged with mortgage fraud. A federal grand jury in Sacramento today returned a two-count indictment charging Hubert Rotteveel…