The second report from the Office of Mortgage Settlement Oversight has arrived, and it shows a continuation of one trend, tempered by the first batch of consumer relief in the form of actual principal reduction…

A federal grand jury indicted Citrus Heights resident Daniel Gherasim, 36, on Thursday for bank fraud, false statements on a loan and credit application and money laundering, according to documents released…

Paul Kramer, age 42, of Granger, Iowa, was found guilty today by a federal jury of 18 counts of wire fraud and bank fraud in connection with multi-million dollar mortgage fraud schemes that resulted in innocent…

The following is a press release from the Office of the United States Attorney for the District of Connecticut. David B. Fein, United States Attorney for the District of Connecticut, announced that…

Ex-Bend broker guilty of mortgage fraud. The Associated Press By The Associated Press The Oregonian on November 15, 2012 at 10:09 AM, updated November 15, 2012 at 10:10 AM. Email | Print. Brought to you by.

David M. Ketchmark, Acting United States Attorney for the Western District of Missouri, says Gillette pleaded guilty to money laundering in May, which was related to a mortgage fraud scheme. In the terms of the…

A Wayne woman has been sentenced to 46 months in jail for her role in a mortgage fraud ring that scammed New Jersey residents out of about $1 million, U.S. Attorney Paul J. Fishman announced in a release Friday….

A Mahwah man has been sentenced to 30 months in jail for his role as a co-conspirator in a mortgage fraud ring that scammed New Jersey residents out of about $1 million, U.S. Attorney Paul J. Fishman announced…