Employees of a Seeno development company have been implicated in a mortgage fraud ring, expanding an investigation into real estate dealings by the Contra Costa construction family’s various corporations.

A Kansas federal judge sentenced an Overland Park man to two years in prison Monday for his role in a mortgage fraud scheme. Brian D. Jaimes, 43, earlier had pleaded guilty to one count of conspiracy to commit…

Las Vegas SunThe sentencing hearing of a Ramona real estate agent who pleaded guilty to mortgage fraud has been moved to next year, court records show. Teresa Rose, who faces one count of conspiracy to commit…

CBS LocalFBI Hunts For San Gabriel Man Behind $11M Mortgage Fraud Scheme. December 20, 2012 9:54 AM. View Comments. Filed under. Local, News, Syndicated Local. Related tags. Dave Kaup, FBI, fraud, Homeowners…

(Source: FBI) – SALT LAKE CITY Joseph Aldridge, age 51, of Draper, pleaded guilty to bank fraud Monday morning in federal court in connection with an alleged mortgage fraud scheme to get construction loans fr

SALT LAKE CITY A Draper man has admitted in federal court that he falsified construction loan applications in connection with a mortgage fraud scheme. Joseph Aldridge, 51, of Draper, pleaded guilty to one…

KDLT NewsA South Dakota task force has decided how to divvy up $7.8 million from the state’s share of the national Mortgage Fraud Settlement Fund. In February, South Dakota joined with other State Attorneys…

LAS VEGAS (AP) A prosecutor told a federal judge in Nevada that he’s almost positive a Las Vegas man who was sentenced to more than three years in federal prison in a mortgage fraud case affecting more than

TRENTON An Ocean County, N.J., man was indicted today for his alleged role in a phony foreclosure rescue scheme that was part of a $4.4 million mortgage fraud, U.S. Attorney Paul J. Fishman announced. Vito C….

The former owner, CEO and president of Commercial Mortgage and Finance Company in Rockford, Ill. was indicted by a federal grand jury. Anthony F. D’Agostino was charged with 17 counts of mail fraud, one count…