Bizjournals.com (blog)A Hawaii woman has pleaded guilty in U.S. District Court to wire fraud, making false statements on loan applications, money laundering and conspiracy to …’Mastermind’ of Hawaii’s largest

ALBANY  Schenectady builder Angelo Rossi pleaded guilty to charges stemming from a mortgage fraud scheme that allowed him to steal more than $500,00 …

… Thursday sentenced a former Washington Mutual loan officer to 15 months in prison for his role in a mortgage fraud scheme that involved hundreds of millions …

Members of the Amavisca family, which also includes a 14-year-old son and an 11-year-old daughter, are among literally hundreds of mortgage-fraud victims in San Diego County who many times don

A Cleveland woman was convicted on 16 counts related to a $3.25 million mortgage fraud involving dozens of properties in Northeast Ohio, said Steven M. Dettelbach, United States Attorney for the Northern…

Federal prosecutors in New Jersey say Ronald Harris Jr. and Sterling Bruce conspired to scam numerous mortgage lenders of over $10 million in fraudulently obtained loans. Their sentencing was adjourned…

By Lee Howard Norwich construction and landscaping contractor Brian Guimond was sentenced today in Hartford’s US District Court to more than two years in prison for his role in a multimillion-dollar mortgage…

The Guardian Federal prosecutors Wednesday accused Washington DC Council chairman Kwame R. Brown with mortgage fraud, saying he lied on his home mortgage application as part of a scheme to buy a $50000 power…

(MCT) A Cooper City man is being accused of defrauding a West Boynton investor of more than $1000000 in a distressed mortgage sham, according to a Broward Sheriff’s Office report. Richard Brett Meyer…

By WAYNE K. ROUSTAN Sun Sentinel – McClatchy-Tribune Information Services Eight people have been indicted in a $39 million mortgage fraud scheme, according to US Attorney Wifredo A. Ferrer. The federal…