KSL-TVForty-year-old Portia R. Louder has been charged with three counts of false statements to financial institutions, three counts of wire fraud and one count of money laundering. Her husband, 41-year-old…

Stars and StripesThe lawsuit was brought under the False Claims Act by two mortgage brokers in Georgia who allege that the banks instructed them to disguise attorney charges by listing them as part of the title…

Lenders and brokers have pledged to share more information in an effort to crack down on mortgage fraud as part of an initiative launched last week. The National Fraud Authority’s Fighting Fraud Together…

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…

Latin American Herald Tribune(AP) — A New York woman has pleaded guilty to multimillion-dollar mortgage fraud charges involving more than 40 homes in Bridgeport. The Connecticut Post reports that Marlee…

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 $1…

A Bettendorf attorney implicated in mortgage fraud scheme will serve three years of probation after admitting that he had knowledge of a crime and didn’t report it to authorities. Paul Bieber, 57, who practices…

According to the FTC, about 30 mortgage modification scam operations have been prosecuted in the last 18 months. Ever since the housing crisis began, these scams have been very popular…