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…

Ashek had previously pleaded guilty on August 4, 2011, to one count of conspiracy to submit false claims to a lending institution for his role in a mortgage fraud conspiracy. This prosecution is an…

The Examiner A California woman pleaded guilty in federal court Wednesday to her role in a credit history fraud that contributed to a nearly $3 million mortgage fraud scheme in Lee’s Summit….

The lawsuits also seek to bar the defendants from providing mortgage rescue or debt settlement services in Illinois and order each defendant to pay civil penalties for violations of the Consumer Fraud or…

(AP) — A 32-year-old Portland, Ore., man has been sentenced to more than two years in prison for his role in a mortgage fraud scheme. Federal prosecutors say the scheme cost lenders more than $3.8…

They reaped tens of thousands of dollars for their crimes, but two key figures in a seven-year-old mortgage scam based in New London face up to 20 years in prison after pleading guilty Tuesday to fraud.

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 commit…

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…

A Stillwater couple was indicted today in federal court in connection with a $5 million straw-buyer mortgage fraud scheme. James Warren Hoffman, 51, and his wife, Teresa Gay Hoffman, 52, were indicted on one…

The state also filed a suit against EAC Financial LLC, of Chicago, and owners Everett Pope and Colbi Andry, for mortgage rescue fraud. All of the suits, which were filed in Cook County Circuit Court, seek…