Belleville News Democrat A south suburban attorney and national radio host who bills himself as the “truthfighter” and “people’s attorney” has been charged in a $10 million mortgage fraud scheme, federal…

Kenneth H. DiPasquale, 37, of Morgantown, W.V., pleaded guilty on Jan. 25, 2013, to conspiracy to commit mail, wire, and bank fraud and aggravated identity theft in connection with his role in fraudulent…

A Roslindale woman was sentenced to 30 months in prison on Thursday for her role in a multi-year, multi-property mortgage fraud scheme. Rebecca L. Konsevick, 40, was sentenced by US District Judge Denise Casper…

A federal grand jury for the District of New Jersey, sitting in Camden, has returned a 44-count superseding indictment against six individuals from southern New Jersey and four others for their alleged roles in

My veronanj According to the complaints, the defendants engaged in multiple mortgage fraud conspiracies targeting at least 15 properties in and around Newark and Elizabeth from March 2008 to July 2012. The…

A onetime Sarasota-area mortgage broker was sentenced to five years in federal prison for what authorities called a sophisticated mortgage fraud scheme. Arthur Seaborne, 70, pleaded guilty to conspiring to…

A Jackson man is accused of submitting false documents as part of a $10 million mortgage fraud scheme, the New Jersey U.S. Attorney’s Office announced in a press release. Joseph DiValli, 44, worked as a loan of…

FBI agents Thursday arrested a Lyndhurst man and eight other people in connection with a series of mortgage fraud schemes that bilked nearly $10 million from lenders, authorities said. The defendants allegedly…

He and others then submitted fraudulent mortgage loan applications to lenders for these same clients, omitting the fact that the down payment had been loaned to them and overstating assets. Over the course of…

The News HeraldLonett Rochell Williams, 47, Woodland Hills, California, was sentenced yesterday to 10 years in prison for conspiracy to commit mail fraud, conspiracy to commit money laundering, and six…