(Source: FBI) – Jonas Rogers, 54, of Detroit, Michigan, was sentenced yesterday to 78 months in prison for his role in a mortgage fraud and identity theft scheme, announced United States Attorney…

According to the federal indictment, Whitten was doing business under the name Leadership to Homeownership. Whitten allegedly engaged in a mortgage fraud scheme from early to mid-2007 through February 23, 2009…

Mortgage Introducer Cases of mortgage fraud are expected to surge next year as more people attempt to misrepresent their finances or hide adverse credit histories. Information services company Experian predicts…

(Source: FBI) – A North Royalton loan officer was sentenced to more than two years in prison for a mortgage-fraud scheme that resulted in a loss of more than $1 million, said Steven M. Dettelbach, United States…

DALLAS, Dec. 3, 2012 — /PRNewswire/ — The Mortgage Fraud Index was lower, reflecting falling caseloads. But the dollar amount has climbed more than a quarter over the past year. California and New York traded…

TRENTON “” A Ewing couple was sentenced to five years in prison, for exploiting and deceiving vulnerable homeowners and large banking institutions, out of more than $1 million, through a two-year-long mortgage…

Guilty pleas entered in ND mortgage fraud case. Story · Comments. Print: Create a hardcopy of this page; Font Size: Default font size: Larger font size. Posted: Saturday, December 1, 2012 9:19 am. Guilty…

SYRACUSE, New York 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 Al

NEWARK, NJ A Middlesex County, New Jersey man today admitted his part in a phony foreclosure rescue scheme that was part of a $4.4 million mortgage fraud, U.S. Attorney Paul J. Fishman announced. Frederick â

An Old Bridge man admitted Wednesday to his part in a phony foreclosure rescue scheme that was part of a $4.4 million mortgage fraud, U.S. Attorney Paul J.Fishman announced in a press release. Frederick…