27east.com Donald MacPherson, 68, Manhattan, pleaded guilty in November to 34 counts of grand larceny and numerous other felonies for bilking lenders out of more than $44 million in a massive mortgage fraud…

Toronto StarThe society, which governs the province’s lawyers, had slapped Hatcher with a one-year suspension for professional misconduct for participating in or knowingly assisting in dishonest or…

“They did everything imaginable in the realm of fraud.” The legal drama in Miami-Dade circuit court offers a rare snapshot of one of the most egregious scams carried out on a single home in South…

By DAVID LEE DALLAS (CN) – Five defendants were sentenced to years in federal prison for a $22 million mortgage fraud scheme they ran out of the Dallas-Fort Worth. The scheme was led by Michael Anthony Baker…

MLive.com TROY, Michigan (AP) — Flagstar Bancorp Inc. has agreed to pay $133 million to settle claims its mortgage unit engaged in fraudulent lending practices. The US government said in a release Friday…

Mortgage fraud gang leader jailed over $8m theft – He submitted false paperwork to the banks in connection with 33 fraudulent mortgage applications in a two-month period between…

A former Tucson loan officer has been indicted on fraud charges stemming from allegations he was involved in a “cash back” mortgage scam, the US Attorney’s Office announced Wednesday. Rex Adams, 52…

fox5sandiego.com AP SAN DIEGO A San Diego real estate agent and eight others have been charged with running a mortgage fraud scheme that authorities say cost lenders $15 million. Eric Elegado…

By Nicolas Van Praet, The Windsor Star February 21, 2012 Consumer-credit company Equifax uncovered roughly $400 million worth of mortgage fraud in Canada last year, an “eye-opening” number industry…

Gabriel Viramontes, 49, of Elk Grove, was sentenced in federal court Friday to more than four years in prison for his part in a mortgage fraud scheme. His co-defendants also were sentenced or are already on…