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… his wife Paula Hornberger, and Joel Streinz, a former police officer, guilty of conspiracy to commit wire fraud and of making false statements on loan applications submitted to FDIC-insured financial…

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Press-Enterprise…faces 312 felony counts for his part in an alleged mortgage and invesment fraud after prosecutors added new charges. BY TIFFANY RAY Riverside County prosecutors have filed more than 80…

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CAMDEN A mother and daughter from New Jersey each were sentenced today to 24 months in prison for participating in a scheme involving New Jersey properties that caused mortgage lenders to release more t

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KGO-TV These types of crimes related to mortgage fraud not only take advantage of the public’s trust, but undermines the very foundations of our economy, said FBI Special Agent in Charge Stepha

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abc13.com Claymon “Butch” Trammell, along with his wife and daughter, all of Houston, have been sentenced to federal prison for their respective roles in a multi-million-dollar mortgage…

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By David Wren – dwren@thesunnews.com Former Conway manufactured home dealer Glenn Vaught and his mortgage broker accomplice, Michael Fortenberry, will spend the next three years in federal prison for their role…

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CBS Loca lBy Jamie Smith Hopkins, The Baltimore Sun A Severna Park woman was sentenced Tuesday to just over three years in prison after pleading guilty to a mortgage scam involving $4.7 million in fraudulent…

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By Karen Florin A Branford woman was sentenced Tuesday to 41 months in federal prison followed by two years of supervised release for her role in a $9 million mortgage fraud scheme in southeastern Connecticut.

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The indictment, which was filed on April 3, 2012, charges Troy Allen Huston, age 42, and Chad Arthur Anderson, age 38, both of Chisago City, with one count of conspiracy to commit mortgage fraud and eight count

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ALEXANDRIA, VA Nadin Samnang, 29, of Ashburn, Virginia, has been convicted by a federal jury for his role in fraudulent mortgage loan transactions involving at least 25 homes in Northern Virginia and…

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