A federal grand jury has indicted five Iowans on mortgage fraud charges, in a case led by the Federal Bureau of Investigation (FBI) with assistance from Iowa Attorney General Tom Miller and the Iowa Division of…

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…

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,

NewsNet5.com Louis Amir of Gates Mills, Ohio has been convicted on 21 counts following a jury trial for his role in a $6.7 million mortgage fraud conspiracy, said Steven M. Dettelbach, United States Attorney for…

AP A Davenport real estate attorney has become the seventh person convicted in a major mortgage fraud scheme. Robert Engelman was found guilty Tuesday of two counts of bank fraud, six counts of wire fraud and…

Florida continues to be the state with the most mortgage fraud, according to a list compiled by MortgageDaily.com, but other states are gaining. The national “Second-Quarter 2011 Mortgage Fraud Index”…

NewsNet5.comGATES MILLS, Ohio – Louis Amir was convicted on 21 counts following a jury trial for his role in a $6.7 million mortgage fraud conspiracy. According to court documents, the 37-year-old used the mone

12, 2011 — /PRNewswire/ — Minnesota has emerged as a problem area for mortgage fraud and helped lift national activity from the first quarter. But a national improvement from a year earlier was attributable…

ABC Action News TAMPA – A Florida Highway Patrol trooper based in Tampa has been arrested for grand theft of more than $100000 in a mortgage fraud case, state officials said. Shaun Reid turned himself into the…

The five biggest mortgage servicers have cancelled a planned negotiating session with representatives of the 50 State Attorneys General in apparent protest over a federal regulator filing suit against them…