An Ankeny man will go to prison for his role in a mortgage fraud case involving former Clarke County Attorney Ronald Wheeler. Gregory Beck, 36, a mortgage broker, was sentenced Friday in federal court to four m

Prosecutors said he and nine others were involved in a mortgage scheme and more than 50 homes in the Dallas — Fort Worth area were sold at inflated prices using straw buyers and false financial document

By Star-Advertiser staff The FBI’s Honolulu office said today it is trying to reach 47 Hawaii households it believes are among 87 victims of a Missouri-based mortgage relief scam that targeted Hawaii homeowners

The Star-Ledger – NJ.comMortgage fraud saw continued elevated levels in 2010, sustained from 2009, says the latest FBI report on mortgage fraud. Reverse mortgages are included among the prevalent mortgage fraud

An Edina mortgage broker has pleaded guilty to fraud involving $20 million and 57 properties, according to the US Attorney’s office in Minneapolis. Derrick Ivan Lance, 40, had been charged with one count of fra

An Atlanta mortgage broker and his former wife were sentenced Thursday for mortgage fraud and tax evasion. An Atlanta mortgage broker and his former wife were sentenced Thursday for mortgage fraud and tax evasi

Mortgage lenders will have to continue being vigilant with the loans they make available to try and cut down on the amount of fraud cases. This is according to the Council of Mortgage Lenders …and more&nb

The three have been charged in connection with a mortgage fraud scheme. Haymon would find buyers willing to buy homes for tens of thousands of dollars more than the asking price but lie to the owners, saying th

Houston Chronicle (blog)HOUSTON – Two local businessmen have been charged in a $22 million mortgage fraud scheme, according to the US Attorney’s Office. The indictment states Macapaz and Maldonado hired â

A real estate agent was charged Thursday with orchestrating a multimillion-dollar mortgage fraud scheme that authorities believe triggered dozens of foreclosures throughout Greater Cincinnati. Rodney Riddle, 44