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…

A Miami title agent and former mortgage broker was found guilty Monday for her role in a reverse mortgage fraud scheme, reports the Department of Justice. A federal jury found Yesenia Pourparina, 40, guilty of…

CAMDEN, N.J. (AP)  New Jersey’s U.S. Attorney says four people have been arrested in an alleged $15 million mortgage fraud scheme. U.S. Attorney Paul Fishman says 40-year-old Fredric M. Diantonio of Wildwood…

Bay News 9We’re told it’s part of a nearly three-year investigation conducted by a Mortgage Fraud Task Force, made up of the FBI, Daytona Beach Shores Police Department and Florida Division of Financial Service…

A Reynoldsburg man was sentenced Thursday to 30 months in prison for defrauding lenders of $3.6 million in mortgage loans. Kevin D. Hightower, 44, of Reynoldsburg was sentenced to 30 months in prison, five year…

Bay News 9 FBI seizes local company’s docs in mortgage fraud case. Federal agents were seen carrying boxes out of a Port Orange business Thursday morning after…

A Plum, Allegheny County, attorney has pleaded guilty to operating a complex, $1.7 million fraud scheme whose victims included two of her relatives. Lisa Gerideau-Williams, 46, pleaded guilty Jan. 25 before…

(Source: FBI) – PITTSBURGH After deliberating for three hours, a federal jury of five men and seven women found Lewis Whoolery guilty of wire fraud conspiracy, United States Attorney David J. Hickton…

(Source: FBI) – PITTSBURGH After deliberating for three hours, a federal jury of five men and seven women found Lewis Whoolery guilty of wire fraud conspiracy, United States Attorney David J. Hickton announce

Columbus DispatchThe former owner of a popular Downtown nightclub was sentenced this morning to 2 1/2 years in prison and ordered to pay $1.9 million in restitution for his involvement in a $3.6 million…