When U.S. Attorney General Eric Holder announced at an October 9 press conference that a year-long crackdown on mortgage fraud had resulted in 285 federal criminal indictments and informations against…

A federal jury in New Haven found 49-year-old William A. Trudeau, Jr., of Westport, guilty of conspiracy and wire fraud offenses stemming from his participation in a Fairfield County mortgage fraud scheme…

CBS Local More defendants were charged with federal mortgage fraud crimes in this district than any other district in the country, said Benjamin Wagner, the U.S. Attorney for the Eastern…

Luis Perez De Leon and Mario Macias were charged in July with 10 counts of grand theft and nine counts of mortgage securities fraud, the criminal complaint stated. De Leon was also charged with failure to…

(Source: Kathy Lynn Gray The Columbus Dispatch, Ohio (MCT)  The former owner of a Downtown hip-hop club pleaded guilty in U.S. District Court today to money laundering, conspiracy and lying to lenders…

(Source: FBI) – DENVER Vicki Dillard Crowe, aka Vicki R. Dillard, age 32, of Denver, was sentenced last week to serve 60 months in federal prison by U.S. District Court Judge Marcia S. Krieger for mail

(Source: FBI) – PHILADELPHIA Anthony J. DeMarco III, 33, of Conshohocken, Pennsylvania, was sentenced today to serve 25 years in prison for conspiracy and fraud charges in connection with a mortgage…

PITTSBURGH — A Sewickley woman recently was found guilty on all counts in a mortgage fraud scheme case in federal court, according to a new release from the U.S. Attorney’s office in Pittsburgh.

Lynchburg, VA – A Forest woman will spend one day in prison and three months on home confinement for being a part of a mortgage fraud scheme. 44-year-old Mary Novak Thompson was sentenced in federal court…

(Source: FBI) – PITTSBURGH On September 28, 2012, a resident of Washington, Pennsylvania, was sentenced in federal court to five years of imprisonment on his convictions for mail fraud, United States At…