KMOX.com St. Louis, MO – John Wicker, 38, of St. Louis was sentenced to twenty four months in prison for a mortgage fraud scheme involving a residence in South St. Louis. Wicker admitted with his plea in…

Karol told Warren that Crish helped him with eight cases of mortgage fraud including testifying at two trials. Her cooperation with the government was extremely helpful, Karol wrote. Crish…

Mediaite(Senator Chuck Grassley) — Senator Chuck Grassley, Ranking Member of the Senate Committee on the Judiciary, today asked the Department of Justice for detailed information about the…

A US border patrol agent from San Diego and his wife recently pleaded guilty in what’s described as a mortgage-fraud conspiracy that involved at least 24 others and several home loans throughout the county…

By Corey G. Johnson California continues to lead the nation in questionable home loans, with Los Angeles, Riverside, Santa Clara, Orange and San Bernardino counties among the areas with the highest number of…

An Edgewater man was sentenced to six years in prison and a Crofton man pleaded guilty Friday for their involvement in a Gambrills-based mortgage fraud scheme in which they stole nearly $5 million for their…

KPBS The state attorney general’s office, working with other law enforcement and the State Bar, ratcheted up its mortgage fraud crackdown with the arrest of the owners and managing attorney of a Northern…

An innovative white collar criminal defense strategy in South Carolina takes its cues from the complexities that characterized mortgage industry dealings over the last decade.

A Coral Springs woman was sentenced to a year and a day in federal prison Wednesday for her role in a multi-million dollar mortgage fraud scheme, court records show. Jinnie Mathurin, 42, was also ordered to pay…

Former Las Vegas man found guilty in mortgage fraud scheme. Las Vegas Review – Journal By Carri Geer Thevenot A former Las Vegas resident was convicted Tuesday of conspiracy and wire fraud charges for his role…