A former Westport resident’s graduation from the $260,000 fraud perpetrated on Newtown Oil customers in 2002 to a $4.8 million mortgage scam — that included Westport properties — has earned him nearly 16 year…

The Tuckers operated Tucker Mortgage in Thousand Oaks and San Diego and were accused of operating a “mill,” a real estate finance scheme where two or more individuals broker numerous real estate loans made by…

Federal prosecutors say an Oklahoma woman who admitted running a mortgage fraud scheme in New Jersey that generated $4.7 million in fraudulent loans has been sentenced to four years in prison. Gavel Chris Ryan…

TRENTON, N.J. (AP)  Federal prosecutors say an Oklahoma woman who admitted running a mortgage fraud scheme in New Jersey that generated $4.7 million in fraudulent loans has been sentenced to four years in…

PORTLAND, OR February 12, 2013 (RealEstateRama)  David Ovist, 45, of Lake Oswego, Oregon, was convicted Friday, February 8, 2013, of the crimes of bank fraud and wire fraud following a 10-day jury tr

GREELEY  A man arrested in 2011 for mortgage fraud related to dozens of foreclosures in the Owl Ridge subdivision in west Greeley pleaded guilty in Weld County district court Monday. Russell Dunlap of..

Jeffrey Dodge, a former Brimfield resident, admitted guilty to bank fraud charges in Federal court. According to prosecutors, the man was involved in an extensive mortgage fraud scheme. He now faces a maximum…

Sunshine State NewsTALLAHASSEE, Fla. “” Judges cannot stop lenders from voluntarily withdrawing mortgage foreclosure cases as a ploy to avoid being penalized for submitting fraudulent documents under current j…

The Federal Trade Commission has announced that the defendants behind an operation that allegedly preyed on vulnerable homeowners have agreed to settle Federal Trade Commission charges that they lured people…

(AP) – A three-judge federal appeals court panel has upheld the convictions of 3 people in a mortgage fraud scheme that involved more than $10 million in fraudulent loans. Former Ridgeland mortgage broker Mark…