Latin American Herald Tribune(AP) — A New York woman has pleaded guilty to multimillion-dollar mortgage fraud charges involving more than 40 homes in Bridgeport. The Connecticut Post reports that Marlee…

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…

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 $1…

A Bettendorf attorney implicated in mortgage fraud scheme will serve three years of probation after admitting that he had knowledge of a crime and didn’t report it to authorities. Paul Bieber, 57, who practices…

A federal grand jury has indicted a Highland couple for allegedly committing mortgage fraud by using straw buyers to get loans on high-end homes at falsely inflated prices. Portia R. Louder, 40, faces three…

According to the FTC, about 30 mortgage modification scam operations have been prosecuted in the last 18 months. Ever since the housing crisis began, these scams have been very popular…

Deean Haggerty, 37, of New Castle, today became the first to plead guilty among the three men charged with mortgage-related fraud in connection with the firm Easy Realty Solutions, run by James C. Platts. …

Gerald and Judith Williams are headed to a prison in Louisiana on Tuesday for conspiracy after police said they falsely received mortgage loans from January 2005 to October 2006. The scheme set lenders back…

According to the announcement, either of the two attorneys would then act as a closing agent for Dukhman, who would purchase the REO property using the proceeds of the mortgage fraud scheme. After paying…

According to the announcement, either of the two attorneys would then act as a closing agent for Dukhman, who would purchase the REO property using the proceeds of the mortgage fraud scheme. After paying…