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

The Court of Appeal has reversed a ruling that held a solicitors’ firm caught up in a mortgage fraud liable for the loss after it was tricked by a bogus practice which was SRA registered. The High Court had…

Mitchell Cohen was a tornado of mortgage fraud, and he left a trail of destruction in his wake borrowers who could ill-afford the homes he pushed them to buy, banks that were saddled with the bad loans and…

NewsNet5.com(Source: FBI) – Three people from the Greater Cleveland area were indicted for their roles in a $1.4 million fraud conspiracy involving property in North Carolina, said Steven M. Dettelbach, United

PENSACOLA, Fla.  A Dutch citizen and resident of Canada pleaded guilty Friday to several tax and mortgage fraud charges, following an investigation by the Internal Revenue Service’s (IRS) Criminal Investigat

FORT WORTH — State District Judge George Gallagher has ordered the shock-probation release of a woman who has served less than two months of a 10-year sentence for a key role in a $13 million mortgage fraud…

The Maryland Mortgage Fraud Task Force was established to unify the agencies that regulate and investigate mortgage fraud and promote the early detection, identification, prevention and prosecution of mortgage…

PHOENIX On December 20, 2012, Daniel Morar, 41, of Suceava, Romania, was arraigned on a superseding indictment charging him with six counts of wire fraud, one count of conspiracy to commit wire fraud, nine…

Phoenix, Arizona – Daniel Morar, 41, of Suceava, Romania, was arraigned on a superseding indictment charging him with six counts of wire fraud, one count of conspiracy to commit wire fraud, nine counts of money…

NBC 5 Dallas-Fort Worth (blog) A woman who led Tarrant County’s biggest mortgage fraud ring wants out of prison. Her attorney says she needs medical treatment she can’t receive behind bars, but the Tarrant Count