Michael J. Pallozzi, a former mortgage broker, was sentenced to probation for his guilty plea to wire fraud. ALBANY — A federal judge this week sentenced a former mortgage broker from Saratoga…

In July 2009, the United States Attorney’s Office and the Federal Bureau of Investigation announced the formation of the Connecticut Mortgage Fraud Task Force to investigate and prosecute mortgage fraud cases…

A Brookline man sentenced to three years in prison for conspiring to distribute cocaine today received what amounts to an additional year for his role in two mortgage fraud networks. Richard L. Veazey, 53, …

Mortgage Strategy The Financial Crimes Enforcement Network reports that mortgage fraud cases have surged 88% over the previous year to 29558, although many of these cases have been filed based on criminal acts…

ABC News Foreclosure Settlement Looks Unlikely as California AG Withdraws From Talks – Mortgage Rates & Trends (blog) Attorneys General from the states of Nevada, Arizona, Illinois, Delaware, and Massachusetts…

… pair of lawsuits filed Monday claim that Deloitte & Touche LLP, one of the nation’s largest accounting firms, should pay $7.6 billion in damages for failing through years of audits to detect massive…

MiamiHerald.comArthur, 44, and her co-defendants, were charged in February 2010 in a multi-million-dollar mortgage-fraud scheme involving condos in Aventura. A licensed mortgage broker, Arthur was the…

First Coast News Federal prosecutors say 20 people have been charged in South Florida in a $40 million bank and mortgage fraud scheme. According to the indictment, the defendants conspired to submit false loan…

First Coast NewsTwenty people in South Florida, including licensed real estate agents and mortgage brokers, were charged in a $40 million bank and mortgage fraud scheme, according to several law enforcement…

6abc.comPHILADELPHIA (AP) â┚¬â€ The pastor of a suburban Philadelphia church and his wife are charged with orchestrating a $6 million mortgage fraud scheme in which he allegedly v