Alba Fito, 45, of Hialeah and Sacha Rodriguez, 31, of Miami face charges of grand theft exceeding $100000 in connection with a mortgage-fraud investigation, according to the Monroe County Sheriff’s Office…

US Attorney Hickton commended the Mortgage Fraud Task Force for the investigation leading to the successful prosecution of McGavitt. The Mortgage Fraud Task Force is comprised of investigators from federal…

The Boston Globeby JUSTIN T. HILLEY Mortgage- and foreclosure-related complaints at the Massachusetts attorney general’s office quadrupled over the past two years, becoming the No. 1 reason consumers contacted…

A Berkshire-based police officer and his wife have been charged with obtaining a mortgage by deception. Det Sgt Narinder Sahota, 49, of Thames Valley Police, and his wife Rajinder, 50, are also accused of…

MyFox Washington DC According to his plea agreement on mail fraud charges, Skibicki was a mortgage originator and/or broker for a company that operated in Laurel. Prosecutors say Skibicki admitted that from…

CLEVELAND, Ohio — A federal judge has sentenced the last of seven defendants that perpetrated a $7.5 million mortgage fraud in the Mahoning Valley. US District Court Judge Patricia Gaughan on Thursday sentenced…

Last July, the FBI accused Edul Ahmad, a local broker, of a $50 million mortgage fraud, saying he lured fellow immigrants into subprime mortgages, inflated the values of their properties and concealed his…

… government prosecutors in Tampa last month with allegations that an FBI agent and an ex-assistant US attorney tried to cover up the fact that Craig Adams duped them into believing he played a lesser role in…

The former director of community development for the city of Gary admitted Friday morning in federal court to working with a local businessman…

ORLANDO, FL United States Attorney Robert E O’Neill announces that Chief United States District Judge Anne C Conway today sentenced Keith Davis (39, Jacksonville) to two years in federal prison for cons