Hispanically Speaking News Acting US Attorney Ann Birmingham Scheel lauded the efforts of the FBI’s mortgage fraud investigators. She also confirmed the United States Attorney’s Office’s commitment to…

By Patch Staff A foreclosed home, similar to those in the fraud scheme. A Scotch Plains man was sentenced to 33 months in prison for his role in a mortgage fraud scheme that also involved a Bloomfield man…

A Border Patrol agent, a Navy SEAL and their wives have pleaded guilty to fraud charges involving exaggerating their income to refinance their home mortgages, the US attorney in San Diego announced Thursday…

Money Marketing A fraudulent mortgage broker has been sentenced to two and a half years in prison following an investigation by financial investigators from the Metropolitan Police Service. Olakunle Okubote of…

27east.com Soho Journal publisher sentenced in Hamptons S&M mortgage fraud The Villager27, Donald MacPherson, the publisher of the Soho Journal, was sentenced in Suffolk County Court to four to 12 years in…

abc40(WGGB) A former South Hadley man was sentenced today in federal court for defrauding multiple lending institutions in connection with a mortgage fraud scheme. 40 year-old, David Tarczynski…

By Sade Hurst – A US District judge has sentenced Phoenix resident Luis Belevan to five years in prison for being a part of a 2009 to 2010 mortgage rescue scheme that targeted distressed Hispanic home…

DALLAS Five defendants who pleaded guilty to their respective roles in a three-year, multi-million-dollar mortgage fraud scheme they ran in the Dallas-Fort Worth area, have been sentenced by Chief US…

Las Vegas loses standing as mortgage-fraud capital Las Vegas Review – Journal By Hubble Smith Las Vegas, once identified as “ground zero” for mortgage fraud, is no longer among the nation’s top five…

From 2005 until 2007, Anthony Waldron and Robert Strong filed a string of falsified mortgage applications containing inflated income figures to secure home loans. To sell the fraud, Waldron and Strong also…