The FBI on Thursday busted up a $58 million mortgage fraud operation based in Long Island that involved more than 100 properties in New York and Florida that were either in default or had been foreclosed upon.

Joseph Lawrence Yorkus, 50, also was ordered to pay victims a combined $346155 in restitution for schemes related to mortgage fraud, mortgage rescue fraud, credit repair and collection enterprises. “Mr.

WBIR-TVBy Herald-Leader Staff Report Three people were sentenced Friday in US District Court in Lexington for fraudulent efforts to obtain millions of dollars in mortgage loans from 2006 to 2009. John Howard, 4

Six area people have pled guilty in Federal Court to participating in a multi-million dollar mortgage fraud scheme involving more than 15 homes in Northern Virginia. Loan Officer Javier Siveroni, 48, of Springf

Twenty-seven South Florida residents were indicted on charges related to a series of mortgage fraud schemes after being arrested by the US Mortgage Fraud Strike Force. The busts produced by the special task for

The FBI has arrested 10 people charged with participating in a $60 million mortgage fraud ring early Thursday morning in the New York area, FoxNews.com has learned. Three more suspects are expected to be in cus

MOUNT HOLLY — A Philadelphia man pleaded guilty Monday in Superior Court to theft by deception in a mortgage fraud scheme involving a Medford home. Michael Trout, 45, will be senten