(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…

Skoczynoski had pleaded guilty to mortgage fraud conspiracy charges in June, TBO reports. Court documents show two developers he was involved with were giving money to buyers for down payments that were later…

Latin American Herald TribuneKaveh Vahedi has also admitted his role in a mortgage fraud scheme that submitted hundreds of falsified loan applications to banks through his brokerage firm, Countywide Financial.

GRAND RAPIDS, Mich. (AP) Federal prosecutors in western Michigan say the last of seven people accused of participating in a $2.5 million mortgage scam has pleaded guilty. The government says 43-year-old…

(Source: FBI) – SACRAMENTO, CA A federal jury found Brandon Hanly, 32, of Redding, guilty today of wire fraud, mail fraud, and money laundering following a six-day mortgage fraud trial, United States Attorney…

The Mortgage Fraud Risk Report is an Interthinx information product created by an internal team of fraud experts. This is the fourteenth time Interthinx has released its quarterly report. The report provides…

L.A. Biz(Source: Department of Justice) – WASHINGTON A former executive of Lender Processing Services Inc. (LPS) a publicly traded company based in Jacksonville, Fla. pleaded guilty today, admitting…

Solicitor denies mortgage fraud laundering charge. A solicitor accused of helping launder the proceeds of a £100,000 mortgage fraud denied his involvement before Southwark Crown Court. By Olly Wright | Publish

A Dublin man involved with a $900,000 mortgage-fraud scheme in 2006 and 2007 was sentenced today to three years of probation after he pledged to stay out of trouble. U.S. District Judge Peter C. Economus…

(Source: FBI) – SPRINGFIELD, David M. Ketchmark, Acting United States Attorney for the Western District of Missouri, announced today that a Springfield, Missouri man has been sentenced in federal court for…