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
Continue Reading...27 South Florida residents have been indicted on charges stemming from their participation in a series of mortgage fraud schemes that resulted in more than $30 million in fraudulent loans.
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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
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Chamethele McKinney, 36, Troy, Illinois, pled guilty to her role in a conspiracy to defraud the government and evade the payment of federal income taxes, along with mortgage fraud and food stamp fraud.
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Javier Siveroni, 48, Springfield, Virginia, pleaded guilty to using his position as a loan officer to help carry out a multi-million-dollar mortgage fraud scheme involving more than 15 homes in Northern Virginia.
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Mortgage fraud is a priority area for the President’s Financial Fraud Enforcement Task Force. The task force includes representatives from a broad range of federal agencies, regulatory authorities, inspectors g
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The Sag Harbor ExpressA former Suffolk County legislator pleaded guilty today during jury selection to 34 felony charges of grand larceny and one charge of scheme to defraud for his role in a multimillion dolla
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Corallo, who has been in custody since his arrest, was sentenced to more than four years in prison in February for his role in an earlier mortgage fraud and property-flipping scheme involving run-down rental pr
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Mortgage fraud is a priority area for the President’s Financial Fraud Enforcement Task Force. The task force includes representatives from a broad range of federal agencies, regulatory authorities, inspectors g
Continue Reading...
The Sag Harbor ExpressA former Suffolk County legislator pleaded guilty today during jury selection to 34 felony charges of grand larceny and one charge of scheme to defraud for his role in a multimillion dolla
Continue Reading...