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…

Federal officials have charged two Utah men believed to be the ringleaders of a mortgage fraud scheme, alleging that the men fraudulently inflated values for homes in a Hurricane subdivision in order to rip off…

Former Florida Highway Patrol trooper Shaun Leo Reid pleaded not guilty Wednesday to charges of mortgage fraud involving more than $100000. Reid was arrested this month and accused of lying about his income on…

W.Va. men get jail for mortgage fraud Daily Mail – Charleston 22–A West Virginia real estate developer and a bank loan officer were each sentenced Wednesday and two Utah men were charged in mortgage fraud scheme…