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…

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…

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 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…

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…

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…

Reuters(Reuters) – A federal judge has rejected American International Group Inc’s request to move its $10 billion mortgage fraud lawsuit against Bank of America Corp back to a New York state court, where it…

42-year old Juan Carlos Hernandez, a former loan officer with National City Mortgage Company, pleaded guilty today in US District Court in Providence Wednesday. He obtained mortgages on thirteen properties in…

by Arizona Daily Independent on Oct. 20, 2011, under Arizona Daily Independent On July 1, 2011, Huguet previously pleaded guilty to one count of Conspiracy to Commit Wire Fraud and one count of Conspiracy to…

Miami attorney Kimberly Daise was charged Wednesday with mortgage fraud connected to the Versailles development in Wellington, according to a news release from the US Attorney’s office. The Versailles area was…