kernradioEight people from Bakersfield and a man from Los Angeles have been indicted in what authorities call a five million dollar mortgage fraud scheme similar to the Crisp and Cole case. Federal prosecutors

ABC30.com A teacher and his wife were sentenced to prison Tuesday for a massive mortgage fraud, but some Valley victims still aren’t satisfied.and more »

Long Island and New York City business news on Newsday.com. Including complete coverage and news on New York businesses, Stock Exchange, Federal Reserve and much more.and more »

GPB The state remains in the top 10 of the LexisNexis Investigation Mortgage Fraud Index for the fifth straight year.Fewer mortgage fraud cases being reported Fort Wayne Journal GazetteMortgage Fraud Persists GP

CHICAGO (CN) – Two Chicago attorneys were sentenced to long prison terms and ordered to forfeit $4.7 million for a $5.5 million mortgage fraud, the U.S. Attorney’s Office said. Charles Murphy, 65, of Chicago, w

WASHINGTON Michael Raphan, 61, of Queens, New York, was found guilty of conspiring to commit bank fraud and wire fraud in connection with a $66 million mortgage fraud scheme, Preet Bharara, the United…

Tampa, Florida – United States Attorney Robert E. O’Neill announces the unsealing of an indictment charging Jesus Sira (32), Nestor Urdaneta (29), Maria Urdaneta (32), and Vanessa Urdaneta (28) with one count o

Last September, federal authorities released an 18-count indictment charging Morris with wire fraud, bank fraud and conspiracy, alleging that Morris was one of the leaders in a scheme to secure false appraisals…

Menachem Yosef Levitin and Jeffrey Weisman pleaded guilty to one count of conspiracy to commit mail fraud, wire fraud and bank fraud. Menachem Yosef Levitin Chabadnik Pleads Guilty In Mortgage Fraud, Faces Up…

The duo pled guilty to charges stemming from a mortgage fraud scheme involving four expensive homes on Triton Street in Carlsbad.Utah Man Pleads Guilty in Putnam Mortgage Fraud Scheme LoanSafeMan pleads guilty…