(BAC) won a federal judge’s permission to proceed with some claims against the Federal Deposit Insurance Corp. over $1.75 billion in corporate client losses stemming from a mortgage-fraud scheme at failed…

Inman.com A father and son who worked as real estate brokers are among a half-dozen defendants who have been sentenced to prison in recent weeks for their participation in a multi-million dollar mortgage fraud…

A Summerville, S.C., man charged with masterminding a $45 million mortgage fraud plans to formally change his plea later this month. District Judge Sol Blatt in Charleston scheduled a hearing for Dec. 13 in the…

Unlike mortgage fraud schemes that involve one loan, Long is charged with using fraudulent information to have lenders provide two loans for the same property — one when it was initially purchased by one of …

Many mortgage professionals are, unfortunately, becoming more familiar with the old adage “What you don’t know can hurt you,” especially when it comes to undisclosed liabilities that occur during the loan…

Three former employees of now defunct Pierce Commercial Bank were sentenced to prison terms today for their roles in the mortgage fraud scheme that substantially contributed to the demise of the bank, announced…

SYRACUSE (AP) — Authorities say an upstate New York lawyer has been convicted of federal felonies for his role in a mortgage fraud scheme. U.S. Attorney Richard Hartunian says a jury found 49-year-old Albany…

Baltimore Sun”Your home is your security,” said Hartz, 56. Naylor helped prosecute the case, the first criminal mortgage fraud case that the state agency has been involved in since her position was created last…

SAN DIEGO (CN) – A San Diego loan officer was sentenced Monday to 2½ years in federal prison for a mortgage fraud conspiracy that netted him and a cohort $1 million. Simon Saeid Koli, 41, pleaded guilty in…

A Westwood woman is facing prison after admitting her role in a scheme to fraudulently obtain mortgage and home equity loans through the brokerage firm of Ronald J. O’Malley, the imprisoned former chairman of…