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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….

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KELOLAND TVA 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…

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The San Francisco Appeal A San Francisco businessman has been sentenced to 12 years in federal prison for defrauding homeowners by telling them they could stop paying their mortgages if they paid him a fee…

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The InquisitrFormer Dallas Cowboys linebacker Eugene Lockhart Jr. has been sentenced to 54 months in prison for his role in a $20 million mortgage fraud case. The Dallas Morning News reports that Lockhart was…

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Newsday Criminal Court Judge James F.X. Doyle had been expected to pass sentence Wednesday on Ethan Ellner, one of several defendants who has admitted to crimes in an $82-million mortgage fraud scheme involving…

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(Source: FBI) – PORTLAND, OR On Friday, December 7, 2012, Tu Ngoc Tran, 38, of Portland, Oregon, was found guilty by a federal jury of conspiracy to manufacture or distribute marijuana, two counts of manufact

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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…

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Baltimore Sun A judge sentenced Baltimore County resident Rodney Getlan to 35 years in prison for mortgage fraud. Those victims are from Maryland and across the country. In court, Getlan claimed he was trying to…

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Two California men have been sentenced in federal court for their roles in an $8.5 million mortgage fraud scheme that contributed to the failure of a Sugar Creek, MO bank. Kansas City, MO – infoZine –

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Dallas Morning News (blog)Former Dallas Cowboys linebacker Eugene Lockhart Jr. will be sentenced Wednesday afternoon for his part in a $20 million mortgage fraud case that has resulted in federal prison terms…

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