A federal grand jury indicted Richard Nobles, 39, of Granville, with one count each of conspiracy to commit bank fraud, bank fraud, conspiracy to commit money laundering, and money laundering. According to the…

A Wabaunsee County woman has pleaded guilty to mortgage fraud, U.S. Attorney for Kansas Barry Grissom said Tuesday. Linda Kay Miller, 50, of Alma, pleaded guilty to one count of bank fraud, Grissom’s office…

Final defendant sentenced in mortgage fraud scheme. BY JASON KOTOWSKI Californian staff writer jkotowski@bakersfield.com. The final defendant in a massive mortgage fraud scheme learned her fate Monday morning.

A 50-year-old Bradford man was arrested and charged Jan. 7 for mortgage fraud that began in July 2011. South Simcoe Police were made aware of incident 18 months ago involving a local business, where a large…

U.S. District Chief Judge Susan Oki Mollway sentenced Miguel Monday to 52 months in prison for wire fraud, making false statements on loan applications, money laundering and conspiring to commit mortgage fraud.

Kelvin Leonard Davis, 41, was charged with four counts of wire fraud for knowingly submitting false mortgage documents and statements to various lenders in order to obtain approval for mortgage loans, according…

VerifiedShortSale ensures lenders see all offers

NorthJersey.comNEWARK  A disbarred attorney who was released from prison in September landed back behind bars Monday when federal authorities charged him with helping carry out a long-running mortgage fraud

In exchange for the guilty plea, the federal prosecutor promised to drop 13 other charges against Callo for his alleged participation in the largest mortgage fraud scheme uncovered in Hawaii. Login for more…

Juan Carlos Sanchez also was sentenced to three years probation for his role in the $39 million mortgage fraud scheme that ran from January 2007 through November 2008, prosecutors said. Sanchez was originally…