A former Hastings couple, James Warren Hoffman, 51, and Teresa Gay Hoffman, 52, (now with a Stillwater address), have been charged with orchestrating a $5 million mortgage fraud over a period of eight years…

According to previously filed court documents, the government believes that more than 200 fraudulent mortgages were funded through this mortgage fraud scheme. Many of the properties have been foreclosed on…

The indictment alleges that the pair, who live in two different towns in New York, took part in a mortgage fraud conspiracy involving falsified loan applications…

On July 19, 2011 , Antar waived his right to indictment and pleaded guilty to one count of conspiracy to commit wire fraud stemming both from this scheme and a separate $2 million mortgage fraud scheme he…

The Whitehead indictment raises the possibility that these individuals will face scrutiny from federal authorities in one of the largest cases of mortgage fraud in Southwest Florida history. Law enforcement…

Bay Net A Davidsonville man has pleaded guilty to wire fraud arising from a scheme that defrauded lenders and a title insurance company, the US Attorney’s Office in Baltimore announced Thursday…

AP The bills signed into law Thursday create a specific crime for mortgage fraud and make that crime a felony punishable by up to 20 years in prison and a $500000 fine. Penalties for forging real property deeds…