FOX 9 NewsAfter a two-year investigation, Cynthia Strand, a Forest Lake real estate closer, received the maximum sentence for a $1.2 million mortgage fraud scheme that involved 42 transactions. Strand was sente

Mortgage broker Michael Lewis, of Gillingham, Kent, was barred from carrying out regulated financial services business by the regulator after the fraud came to light. Not only did Michael Lewis falsify informat

Cynthia T. Strand, 51, who had moved to Fort Myers, Fla., was sentenced Friday by Washington County District Judge Gregory Galler to 68 months in prison for mortgage fraud. Originally charged with nearly three

A Richmond man was sentenced to a year in prison and two others received probation for their roles in a mortgage fraud scheme. The Lexington Herald-Leader reports the sentences were handed down Friday in US Dis

Mortgage recipients also paid a fee to Pierce Commercial Bank. “Mortgage fraud is a modern day plague throughout the country that has burdened lenders with bad loans and neighborhoods with abandoned and

WBIR-TVBy Herald-Leader Staff Report Three people were sentenced Friday in US District Court in Lexington for fraudulent efforts to obtain millions of dollars in mortgage loans from 2006 to 2009. John Howard, 4

Joseph Lawrence Yorkus, 50, also was ordered to pay victims a combined $346155 in restitution for schemes related to mortgage fraud, mortgage rescue fraud, credit repair and collection enterprises. “Mr.

The FBI on Thursday busted up a $58 million mortgage fraud operation based in Long Island that involved more than 100 properties in New York and Florida that were either in default or had been foreclosed upon.

Six area people have pled guilty in Federal Court to participating in a multi-million dollar mortgage fraud scheme involving more than 15 homes in Northern Virginia. Loan Officer Javier Siveroni, 48, of Springf

The FBI has arrested 10 people charged with participating in a $60 million mortgage fraud ring early Thursday morning in the New York area, FoxNews.com has learned. Three more suspects are expected to be in cus