A federal grand jury has indicted five Iowans on mortgage fraud charges, in a case led by the Federal Bureau of Investigation (FBI) with assistance from Iowa Attorney General Tom Miller and the Iowa Division of…

A federal indictment unsealed late Thursday charges a 48-year-old real estate agent from Savage for her participation in a multi-million dollar mortgage fraud scheme that victimized lenders across the country.

Whitten’s initial arrest came after an employee in the county clerk-recorder’s office tipped off a fraud investigator to suspicious filings purporting to eliminate a mortgage without knowledge of the lender…

In one case, four people are accused of taking out at least 13 mortgage loans between 2006 and 2008 under false pretenses. A grand jury in Des Moines has charged Lane Anderson, 37, of Altoona, David Mable, 46,

NewsNet5.com Louis Amir of Gates Mills, Ohio has been convicted on 21 counts following a jury trial for his role in a $6.7 million mortgage fraud conspiracy, said Steven M. Dettelbach, United States Attorney for…

Florida continues to be the state with the most mortgage fraud, according to a list compiled by MortgageDaily.com, but other states are gaining. The national “Second-Quarter 2011 Mortgage Fraud Index”…

AP A Davenport real estate attorney has become the seventh person convicted in a major mortgage fraud scheme. Robert Engelman was found guilty Tuesday of two counts of bank fraud, six counts of wire fraud and…

NewsNet5.comGATES MILLS, Ohio – Louis Amir was convicted on 21 counts following a jury trial for his role in a $6.7 million mortgage fraud conspiracy. According to court documents, the 37-year-old used the mone