A Texas woman accused of reverse mortgage fraud could face up to 30 years in prison, a $1 million fine, or both, a US Attorney in Rochester, NY announced last week. Mary Ann Fulbright, of Dallas…

PHOENIX (AP) A Scottsdale man and his son have been indicted by a federal grand jury in a mortgage fraud case. Prosecutors said Friday that 61-year-old Jerry E. Craig Sr. and 42-year-old…

A year after his $6.9 million-mortgage fraud scheme was uncovered in a 2006 Tampa Tribune investigative story, Chad Evans was under pressure amid a federal government investigation. So he left town, …and more

Three people were indicted in an alleged $12 million mortgage-fraud scheme. Waunita Weingart, Alois Craig Weingart, both of Denver, and John Phillip Gallegos of Seattle were indicted by a federal grand jury…

Plain Dealer (blog)CLEVELAND (AP) — Authorities in Cleveland say 32 people have been indicted in what investigators describe as a $5.1 million mortgage scheme. Prosecutors said loans were obtained fraudulently…

Levitt is under indictment in federal court in an alleged mortgage-fraud scheme and still owes hundreds of thousands of dollars of restitution in a criminal case in state court. He received a five-year jail…

MiamiHerald.com Arrested earlier this month, Ramon, 45, stands accused of running an extensive South Florida mortgage fraud racket, an enterprise whose total take exceeded $16 million…

NewsNet5.comCLEVELAND (AP) Authorities in Cleveland say 32 people have been indicted in what investigators describe as a $5.1 million mortgage scheme. Prosecutors say loans were obtained fraudulently…

NEW HAVEN — A Milford man and two other people were sentenced to prison terms Thursday in connection with an extensive mortgage fraud conspiracy that defrauded lenders of more than $3.2 million. Marshall Asmar…

PR Web (press release)In a statement released by her office, California Attorney General Kamala Harris announced recently the creation of a mortgage fraud task force. The task force is comprised of 17 lawyers…