A judge also ordered her to make $1.1 million restitution in that mortgage scam. The New Jersey investigation revealed Chen and another woman were involved in the mortgage and small business loan industry in…

A dozen people all with South Florida or Latin American ties have been charged in connection with a $16 million mortgage fraud scheme, according to the Florida Attorney General’s Office…

SAN DIEGO (CN) – A 42-year-old Chula Vista man was sentenced Friday to 51 months in federal prison for taking more than $9 million from 190 people and banks in mortgage frauds. Moises Pacheco’s partner, Matthew…

A Belleville woman accused of participating in a mortgage fraud scheme that bilked Wells Fargo Bank of more than $500000, pleaded guilty September 15 in Newark Federal court. Kim S. Morris aka…

South Bend TribuneSOUTH BEND — A federal judge this morning sentenced Michael Sheneman to eight years in prison for running a local mortgage fraud scheme that spanned four years and involved at least 60

BISMARCK, ND (AP) A North Dakota rancher says he will plead guilty to selling mortgaged cattle, horses and vehicles and keeping the money. Quinton Osborn, of Napoleon…

Carlos Parada is being held on suspicion of grand theft and other charges for allegedly duping the woman in a mortgage fraud scheme. Prosecutors say after the woman’s husband died Parada offered to help her in…

In one case, four people are accused of taking out at least 13 mortgage loans between 2006 and 2008 under false pretenses. A grand jury in Des Moines has charged Lane Anderson, 37, of Altoona, David Mable, 46…

Whitten’s initial arrest came after an employee in the county clerk-recorder’s office tipped off a fraud investigator to suspicious filings purporting to eliminate a mortgage without knowledge of the lender…

A federal indictment unsealed late Thursday charges a 48-year-old real estate agent from Savage for her participation in a multi-million dollar mortgage fraud scheme that victimized lenders across the country.