A federal grand jury has indicted Patience Lavon Jackson of Arlington and two other people for conspiracy to commit mail and wire fraud, according to recently unsealed court documents. According to the…

The purpose of the loans was to purchase parcels of real estate, develop them into subdivisions, and build houses on them, which were to be eventually bought by prospective home buyers who would obtain…

BOSTON – A developer was convicted today in federal court in connection with a multi-year, multi-property mortgage fraud scheme. Robert H. Odimegwu, 43, formerly of Dedham, pleaded guilty before US District…

Experian Identity & Fraud has revealed that fraudulent applications for mortgages increased by eight per cent in 2011, marking the fifth consecutive year in which the rate of mortgage fraud has increased. A….

A short time later, he was arrested on charges of mortgage fraud for incidents that had happened before his first arrest. A series of Post-Gazette stories in 2007 outlined how Easy Realty profited from question…

… Texas, and Charlie M. Smith, Jr., 39, of Northridge, California, with various felony offenses related to a $2 million mortgage fraud scheme they ran in the Dallas area, announced US Attorney Sarah…

By Michael Sorrentino A Holbrook man has pleaded guilty to charges including bank fraud and conspiracy to commit money laundering for his involvement in a mortgage fraud scheme announced Pamela Marsh…

… Castro and her son, Orange County attorney Stephen Kenneth Chrysler, of multiple counts of wire fraud for their roles in an $8 million mortgage fraud scheme involving 16 separate homes in Oceanside…

Plain Dealer (blog) By Sarah Jane Tribble, The Plain Dealer CLEVELAND, Ohio — A Cleveland Heights real estate broker, who was convicted in federal court of being a key figure in one of the nation’s biggest…

MINNEAPOLIS A federal indictment unsealed earlier today charges a 52-year-old Eagan man with participating in a $3 million mortgage fraud scheme premised on the purchase of rundown houses to be rehabili