Las Vegas, Nevada – A Las Vegas mortgage agent was found guilty today for participation in a mortgage fraud scheme that netted $1.2 million in fraudulent mortgage loans, announced Assistant Attorney General…

Three people were charged Friday in U.S. District Court in St. Paul, Minn., with an alleged scheme to defraud mortgage lenders related to the Chateau Ridge condominium development in Burnsville.

Three people were charged Friday in U.S. District Court in St. Paul with an alleged scheme to defraud mortgage lenders related to the Chateau Ridge condominium development in Burnsville. Daniel James Corley…

A Dallas man admitted his guilt Thursday in a mortgage fraud scheme, federal authorities said. Larry Reisman, 50, pleaded guilty to making a false statement in connection with a home loan insured by the Federal…

Raymond Paul Morris, 51, of South Weber, Utah, previously pleaded guilty in July to conspiracy to commit wire fraud and bank fraud. Morris admitted to participating in the sophisticated multi-million-dollar…

WCHS Sixth Person Convicted In Putnam County Mortgage Fraud Scheme. A Utah man is the latest conviction in a multimillion-dollar mortgage fraud scheme linked to properties in a Putnam County subdivision. “A lot…

We have seen an epidemic of mortgage fraud cases emerge from the economic downturn and implosion of our housing and real estate market, and I commend our partners at the IRS and the FBI for bringing this…

Then, Seaborne and his co-conspirators prepared and submitted fraudulent mortgage loan applications to lenders for the clients that did not specify that the clients’ down payments had been loaned, the release…

Wells Fargo now says that settlement includes an agreement that the federal government not pursue charges on mortgage fraud unless it could prove the bank’s agents knowingly certified mortgages that did not…

Eleven local people were sentenced in U.S. District Court in Tampa last this week for their involvement in a Sarasota mortgage fraud scheme, ending when the real estate market collapsed in 2008. Lisa Rotolo, 49…