According to court documents, the orchestrator of the mortgage fraud scheme was Juan Carlos Gonzalez, who previously pleaded guilty and was sentenced to seven years in prison. Gonzalez entered into contracts to

Demerara WavesOzone Park, Queens-based broker Edul Ahmad was indicted in a $50 million mortgage fraud scheme, the US Attorney’s office announced today. Ahmad, who is a licensed real estate broker with Ahmad Rea

“Mortgage fraud enables perpetrators to earn high profits through illicit activity that poses a relative low risk for discovery,” according to the Federal Bureau of Investigation. Yes, still. And, if

Los Angeles TimesAn extensive mortgage-fraud ring led by the law firm Kramer and Kaslow has been stopped in its tracks, and the firm now faces national scrutiny following a lawsuit filed by the California Depar

By US Department of Justice PLANO, Texas — A Dallas/Fort Worth Metroplex homebuilder pleaded guilty to a mortgage fraud scheme in the Eastern District of Texas, announced US Attorney John M. Bales today

WHITE PLAINS A North Castle woman has been indicted on 19 counts pertaining to residential mortgage fraud. Loronda Murphy, 47, was charged with mortgage fraud, grand larceny, falsifying business recor

The Federal Bureau of Investigations reports that mortgage fraud is still on the rise. Hard to believe since there has been so much media coverage and so much attention paid to it by state and federal law enfor

Vincent Weiner, a supervisor in the Key West Field Office, has been charged with grand theft and fraud after he allegedly made false claims on his property taxes, FDLE investigators said. Weiner has worked for