Twenty-seven South Florida residents were indicted on charges related to a series of mortgage fraud schemes after being arrested by the US Mortgage Fraud Strike Force. The busts produced by the special task for

MOUNT HOLLY — A Philadelphia man pleaded guilty Monday in Superior Court to theft by deception in a mortgage fraud scheme involving a Medford home. Michael Trout, 45, will be senten

The Sag Harbor ExpressA former Suffolk County legislator pleaded guilty today during jury selection to 34 felony charges of grand larceny and one charge of scheme to defraud for his role in a multimillion dolla

Mortgage fraud is a priority area for the President’s Financial Fraud Enforcement Task Force. The task force includes representatives from a broad range of federal agencies, regulatory authorities, inspectors g

Corallo, who has been in custody since his arrest, was sentenced to more than four years in prison in February for his role in an earlier mortgage fraud and property-flipping scheme involving run-down rental pr

Mortgage fraud is a priority area for the President’s Financial Fraud Enforcement Task Force. The task force includes representatives from a broad range of federal agencies, regulatory authorities, inspectors g

The Sag Harbor ExpressA former Suffolk County legislator pleaded guilty today during jury selection to 34 felony charges of grand larceny and one charge of scheme to defraud for his role in a multimillion dolla

CAMDEN, NJ—A second New Jersey man today admitted to his role in a $40.8 million mortgage fraud conspiracy, serving as a straw buyer to cause a lender to release almost $980000 based o

A total of 47 houses in McKinney and surrounding cities are involved in a mortgage scam. A federal mortgage scheme that netted 40 indictments used homes to fraudulently obtain money from lenders, including seve

A former mortgage broker and the owner of a defunct manufactured housing dealership in Conway pleaded guilty to felony mortgage fraud charges today in federal court in Florence. Michael Fortenberry, the mortgag