Seattle Post Intelligencer (blog)The Department of Justice has filed suit against Golden First Mortgage Corp. and its owner David Movtady for Federal Housing Administration loan fraud. The suit, filed in…

The Queens District Attorney’s Office and the state Department of Financial Services allege attorney Michael Gangadeen, his sister, and a former mortgage consultant at Wells Fargo Home Loans conspired to…

Gift checks and gift cards used by the mortgage company for employee recognition programs were directed to Guy’s residence and office and used to buy numerous luxury items such as Gucci and Tiffany merchandise.

euronewsA federal judge dismissed a significant portion of a fraud lawsuit against J.P. Morgan Chase & Co., a victory for the largest U.S. bank as it tries to fend off a series of legal headaches tied to…

Cloud 9 Sky Flats was developed into condominiums by St. Paul-based businessman Jerry Trooien — who has not been charged in the fraud case, which occurred during the housing boom of 2006 and 2007. However…

CARNEYS POINT  An woman working out of Philadelphia was charged Wednesday with participating in a mortgage fraud conspiracy involving more than 100 Philadelphia properties and more than $20 million in false…

SACRAMENTO, CA United States Attorney Benjamin B. Wagner announced that seven people were charged with mail fraud, wire fraud, and making false statements in connection with a mortgage fraud scheme involving…

WLWT Cincinnati Kurlemann was released from federal prison on March 1 after serving his full sentence. Prosecutors say Kurlemann participated in a mortgage fraud concocted by Eric Duke, a self-employed tax…

TOPEKA, Kan. (WIBW) – A wabaunsee County woman was sentenced to two years of federal probation for mortgage fraud. Linda Miller, 51, of Alma pleaded guilty to one count of bank fraud. She admitted she submitted…

Six of seven defendants indicted in connection with the CDC Investments mortgage fraud scheme were sentenced this week, announced U.S. Attorney Pat Miles today. U.S. District Judge Robert J. Jonker sentenced…