The Jersey Journal – NJ.comFormer Kearny councilman charged in $13M mortgage fraud scamThe Jersey Journal – NJ.com… THE JERSEY JOURNAL Ex-Kearny Councilman charged with wire fraud conspiracy charges…

whotv.comThe Southern District Court of Iowa found Lane Anderson, 38, guilty of defrauding lenders by using fraudulent loan applications and “straw buyers” to obtain inflated mortgage loans between 2006 to…

As the financial crisis of 2008 showed, mortgage fraud harms all Americans, not just banks and homeowners, said United States Attorney John Walsh. In this case, two people who scammed the system of…

A PROPERTY developer who built up a buy-to-let portfolio by giving false details in mortgage applications could be jailed after he was found guilty of conspiracy to defraud. Jason Omar was said to…

Two Coloradans convicted of mortgage fraud in a scheme that bilked various financial institutions were sentenced Friday to federal prison terms ranging from more than five years to nine years, prosecutors said.

Metrowny.comAs part of the National Crime Prevention Council’s (NCPC) public education campaign, the organization is hosting its first-ever free, nationwide virtual conference on mortgage fraud, on Wednesday…

Larry Bradshaw, 55, was indicted by a federal grand jury on one felony count of wire fraud and one felony count of theft of government money for obtaining a reverse mortgage on a woman’s home and using the…

United States Attorney Benjamin B. Wagner announced today that a federal grand jury returned a twelve count indictment charging Surjit Singh, 66, of Dublin; his son, Rajeshwar Singh, 38, of Pleasanton; and…

SACRAMENTO — Three people face charges in a mortgage fraud scheme that involved a Modesto property, among others. A federal grand jury returned an indictment charging Surjit Singh, 66, of Dublin; his son…

Examiner.comGeoffrey Montani, 36, of Portland, Ore., was sentenced March 15, 2013 by U.S. District Judge Robert E. Jones to 15 months in prison for wire fraud in connection with a mortgage fraud scheme.