AP PHOENIX — Three men who pleaded guilty to participating in a mortgage fraud scheme that focused on high-end properties in Scottsdale and Paradise Valley, Ariz., have been sentenced to federal prison terms…

Federal prosecutors say a former Davenport real estate agent has been sentenced to two years in prison for her role in a scheme to defraud banks and mortgage lenders. The US attorney’s office says 57-year-old…

A Wexford resident has been indicted by a federal grand jury in Pittsburgh on charges of wire fraud and wire fraud conspiracy in connection with a mortgage fraud scheme, United States Attorney David J. Hickton…

Jonas Lona who claimed he was bamboozled in a mortgage refinancing scheme had demonstrated triable issues of fact as to whether the loans were procedurally and substantively unconscionable…

CLEVELAND, Ohio — In what Cuyahoga County Prosecutor Bill Mason called the country’s largest mortgage fraud case, two defendants pleaded guilty Wednesday…

WPROBy AP PROVIDENCE, RI  A Providence man has pleaded guilty to his role in what prosecutors say was a multimillion-dollar mortgage fraud scheme involving 13 properties in Rhode Island. Miguel Valerio…

USA TODAY By Martha Neil A California-licensed lawyer known for his efforts to combat mortgage fraud has been indicted and arrested in a federal securities-fraud case in Florida. Mitchell J. Stein, who has a…

Mary Lee Reinking and Natalie Long, both formerly mortgage brokers with Crow Valley Mortgage, pleaded guilty to felony mortgage fraud charges in connection with two of the transactions and were sentenced to…

By SAM SCOTT On Monday, the council voted 6-0 to throw its backing behind state Attorney General Kamala Harris’ recent decision to form an alliance with the attorney general of Nevada to investigate mortgage…

Legal News Line He is currently serving a 12-year prison sentence after pleading guilty to mail fraud. His wife was the human resources manager for the companies. In addition, a former office manager and five…