Rossi is accused of engaging in mortgage fraud in which he stole over $500000 from Countrywide Home Loans, Inc., by arranging two separate straw purchases of two lots on Hardin Road in the Sch

A federal judge has placed a local defendant in a major mortgage-fraud case involving 48 Mahoning Valley houses on three years’ probation, with the first eight months under house arrest. On Thursday…

A former employee of a Parsippany-based mortgage lender admitted Thursday to taking $138402 in illegitimate proceeds of multiple home sales as a result of a mortgage-fraud scheme. Jorge Abbud, 33…

By Erin Donaghue A Bethesda man was sentenced in federal court Thursday to 33 months in prison for two counts of mail fraud in connection with a mortage fraud scheme, the US Attorney’s Office for the District…

One of the few people I’ve gotten to know who actually went to prison for mortgage fraud is a 50-year-old grandmother from Southern California named Maria Echeverria. Things are looking up for Echeverria…

AP SACRAMENTO, California A Northern California man who was caught hiding $70000 in his cowboy boots has pleaded guilty to federal charges in a $19 million mortgage fraud scheme. Christopher Warren…

She pled guilty under the first offender act on January 6 to one count of residential mortgage fraud. Court records show that Dallas kept proceeds from a real estate sale that she facilitated based on a…

Minneapolis Star Tribune (blog) Those with long memories may recall the north Minneapolis real estate debacle from 1995 to 1998, when property flippers relied on fraudulent documents to pump mortgages through…

PANAMA CITY BEACH Federal prosecutors have indicted five people in connection to an alleged mortgage fraud scheme that involved nine Panama City Beach properties and nearly $9 million. Investigators s

By Brendan Kirby, Press-Register MOBILE, Alabama A federal judge here today sentenced a Baldwin County man to 2 years in prison but spared the defendant’s wife for aiding a massive