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…

An 83-year old former state Representative from New Haven could be sentenced to as much as 12 years in prison Wednesday afternoon for his role in a mortgage fraud conspiracy that federal prosecutors say cost…

Two former Plantation police officers were sentenced Thursday to more than three years in federal prison on mortgage fraud charges. A jury convicted John Velez, 38, and Joseph DeRosa, 37, in April of lying on l

According to the Cuyahoga County Mortgage Fraud Task Force, 40 year old John Lattimore of Cleveland, 50 year old Greg Tatum of Cleveland, and 49 year old John Kleem of Parma, were key in this criminal enterprise…

Waterford Man Receives 7 1/2 Years In Prison For Mortgage ScamPatch.com A Waterford resident was sentenced today to 90 months imprisonment for his involvement in a mortgage fraud scheme, according to…

Two Broward County residents have been charged with orchestrating a $2.8 million mortgage fraud scheme, the US Attorney’s Office announced Wednesday. Jinnie Mathurin, of Coral Springs and Guhier Florvilus…

Breuer said the department had already brought hundreds of fraud cases involving banks, mortgage companies, mortgage-backed securities fraud, and investment companies. He said federal prosecutors had also won…

Sentencing was postponed late Wednesday for an 83-year-old former state representative from New Haven who faces as much as 12 years in prison for participating in a mortgage fraud conspiracy …