US Attorney Amanda Marshall on Tuesday said three men have been sentenced for their part in a mortgage fraud scheme that took $3.8 million from lenders. Chadwick Amsden, 32, Portland, was sentenced Tuesday..

(WTNH) – Two people were sentenced for their part in a mortgage fraud scheme out of New Haven county. Andrea J. Palmucci, 50, of East Haven, was sentenced to two years of probation, the first eight months of…

Troy David Chaika was sentenced to more than eight years in prison for allegedly defrauding mortgage lenders of a total of $43 million. A local real estate agent was sentenced on Thursday to eight-and-a-half…

Marleen Shillingford, 44, of Long Island, recently pled guilty for her part in a multi-million dollar mortgage fraud system that comprised of over 40 Bridgeport multi-family homes. Shillingford, a Nesconset, NY…

Miami New Times (blog)The Dominican immigrant hadn’t spoken to his childhood friend in more than a year, even when Llanessa was arrested for mortgage fraud. So why were US Marshals calling him now? Unbeknownst…

AP CAMDEN, NJ — A federal jury has convicted a Bronx, NY, woman of running a mortgage fraud scheme in Atlantic City that reaped her more than $1 million. Jong Shin faces up to 30 years in prison and…

KSL-TVForty-year-old Portia R. Louder has been charged with three counts of false statements to financial institutions, three counts of wire fraud and one count of money laundering. Her husband, 41-year-old…

A former Dixon businessman sentenced to prison last year for bank robbery has been charged with mortgage fraud. A federal grand jury in Sacramento today returned a two-count indictment charging Hubert Rotteveel…

Lenders and brokers have pledged to share more information in an effort to crack down on mortgage fraud as part of an initiative launched last week. The National Fraud Authority’s Fighting Fraud Together…

Stars and StripesThe lawsuit was brought under the False Claims Act by two mortgage brokers in Georgia who allege that the banks instructed them to disguise attorney charges by listing them as part of the title…