Dallas Morning NewsThe mortgage fraud case against wealthy Highland Park resident Al Hill III was dismissed Thursday afternoon after Dallas District Attorney Craig Watkins refused to testify. In an unusual…

Nevada Attorney General Catherine Cortez Masto said that Gary Dimattia, 62, of Las Vegas, pleaded Wednesday to the charges, including four counts each of mortgage lending fraud and theft, one count of multiple…

A federal grand jury in Nevada indicted a Katy couple and Las Vegas woman in a multi-million dollar mortgage fraud scheme, officials said Wednesday. Derrick Phelps, 44, his wife, Cynthia Phelps, 34, and Linda M

In January, Neal Sultzer of the now-defunct firm Ackerman, Raphan & Sultzer in Oceanside was sentenced in Manhattan federal court to two years in prison and two years of supervised release after pleading guilty…

According to Tomko, he worked for three years as an FBI informant, collecting $27,000 in 2007 and 2008, to assist agents in other mortgage fraud investigations. He said he provided a Cleveland house for agents…

Mrs. Berger and her estranged husband, Jay Berger, ran Blawnox-based Steel City Mortgage Services Inc., and both pleaded guilty to wire fraud, conspiracy and money laundering for arranging loans based on…

A BROTHER and sister face a hearing under the Proceeds of Crime Act after being convicted of involvement in mortgage scam offences. Last September Ejaz Ul Hassan, 33, of Dewhirst Road, Huddersfield, was jailed…

Nevada Attorney General Catherine Cortez Masto said her office’s Mortgage Fraud Unit highlighted the most common mortgage fraud complaints from 2012, with suspicious or fraudulent loan modification offers…

At a re-sentencing hearing Friday in U.S. District Court in Jackson, the sentence of 57-year-old Charles H. Evans, Jr., was affirmed. Evans will be required to serve 20 years in prison for his role in one of…

CBS Local According to the indictment and evidence presented at trial, Kellow used his experience as a mortgage loan officer to commit mortgage fraud and profit. The government argued that on four occasions, he…