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…

Nova News Now By Tina Comeau – Charges filed against 11 people in relation to an RCMP investigation into an alleged mortgage fraud scheme were back before the court on Jan. 3. But judging by the complexity…

OAKLAND — A disabled man is fighting an eviction scheduled today that would oust him from his home of 26 years, as he tries to advance his claim that he was the victim of mortgage fraud. Leonard Keith Wilson…

Plain Dealer (blog) By Mark Gillispie, The Plain Dealer CLEVELAND, Ohio — Beachwood businessman Uri Gofman pleaded guilty to 23 counts on federal mortgage-fraud related charges Friday that a jury could not…

WPRO During August 2010, members of the Rhode Island State Police received information of a mortgage fraud scheme perpetrated by a Dr. Timothy E. O’Brien, age 55, of 42 Marine Road, South Kingstown, RI, and…

Plain Dealer (blog)(Cleveland)- County Prosecutor Bill Mason and the Cuyahoga County Mortgage Fraud Task Force announced five (5) defendants plead guilty to mortgage fraud crimes covering over 500 real estate…

Some key players in the scheme never were charged, but Evans and Malcom received more prison time than is typical in such cases highlighting what some legal observers call a lack of consistency in…

Darin Epps, former owner of Dunes Mortgage in Myrtle Beach who arranged fraudulent mortgage loans; sentenced to 33 months in prison; scheduled release date is Feb. 25, 2014. Alissa Smith, a real estate sales…

NewsNet5.com CLEVELAND – According to prosecutors, Uri Gofman, 39, of Beachwood took more than $44 million from numerous banks in what was likely the largest mortgage fraud case in our nation’s history. But…

COLUMBIA, SC – Two Myrtle Beach residents plead guity to mortgage fraud in Florence on Thursday to mortgage fraud. United States Attorney Bill Nettles stated that James Lee Putnam, age 40, and Alissa Rae Smith…