Florida retained its top ranking in the nation for mortgage fraud litigation through September as millions of dollars in bad boom-time loans continue to be discovered by law enforcement and lenders. A report…

A former real estate agent has pleaded guilty to a $7 million mortgage fraud in connection with the Cloud 9 Sky Flats once owned by St. Paul developer Jerry Trooien, the US Attorney’s Office said Tuesday…

USA cricket captain Steve Massiah has declined comment on his indictment in the US on mortgage fraud charges. ESPN re

A San Antonio mortgage broker has been sentenced to five years and three months in federal prison for his role in a mortgage-fraud scheme that authorities allege resulted in $2 million in losses. …and more&am

…on federal mortgage fraud charges. She is accused of misrepresenting her income and finances to buy properties in Gulf Shores Plantation and elsewhere in Baldwin County. (Press-Register/J

/PRNewswire/ — Activity climbed on mortgage fraud cases being prosecuted in California, leaving the state with more fraud than any other. New York also saw acceleration, while Florida’s mortgage…

“She’s charged with trafficking (drugs) and mortgage fraud, and it’s all part of a huge indictment — I can’t remember how many people there were, but it was big — and she’s the last of this investigation…

A Harborcreek Township man sentenced to prison for his role in a widespread local mortgage-fraud scheme wanted a temporary release from federal custody so he could spend holiday time with family at a luxury….

The results of the latest Experian fraud index shows that attempted mortgage fraud increased in the third quarter of 2011. During the three months ending September 2011 49 mortgage applications in every 10000…

By North Country Gazette On December 9, 2011, The kingpin of the largest mortgage fraud and identity theft ring in Nassau County history has been sentenced to…