NORTH MYRTLE BEACH, S.C. — Prosecutors have asked a federal judge to reduce the prison sentence for Tommy Hix — who pleaded guilty in 2010 to mail fraud charges related to the failed Bahama Island condominium…

TAMPA United States Attorney Robert E. O’Neill announces that Anthony Haynes (53, Seffner) today pleaded guilty to two counts of wire fraud affecting a financial institution. He faces a maximum penalty of 30…

Last Friday, two New Jersey residents were charged in an elaborate mortgage fraud scheme. According to the charges, the alleged crimes took place from 2007 to 2008. Both defendants had been working as loan…

WXYZ The mortgage fraud case includes a home on the 5100 block of Porath, as well as several Dearborn Heights homes. The Federal National Mortgage Association (Fannie Mae) received a complaint that Salami…

LAS VEGAS — A preliminary hearing has been set for a woman accused in a mortgage lending fraud case. Xochitl Cervantes, 35, is facing several charges, including mortgage lending fraud and embezzlement.

EASLEY A local banker and developer pled guilty to conspiracy to commit bank fraud on Wednesday after a scandal that spanned from 2006-2008. According to United States Attorney Bill Nettles, William F…

A solicitor, two property speculators, a financial adviser and two surveyors are accused of perpetrating a huge mortgage fraud. A jury heard that the scale and extent of the fraud was difficult to envisage.

GREENBELT, MD United States District Judge Peter J Messitte sentenced Dennis O Edwards, age 49, of Silver Spring, Maryland, today to 21 months in prison, followed by three years of supervised release, for…

New York Daily NewsBrooklyn-based real estate developer Schelton Assoumou was arrested today on charges of bank fraud and wire fraud for his participation in a multi-year mortgage fraud scheme. The defendant’s…

Three Pierce County women who played important roles in a mortgage fraud scheme that crippled now defunct Pierce Commercial Bank were sentenced yesterday in U.S. District Court in Tacoma, announced…