WASHINGTON  LaFrances Dudley O’Neal, 47, of Clinton, Maryland, and Donald M Ramsey, 44, of Alexandria, Virginia, have been indicted on charges that they took part in a mortgage fraud that cost lenders…

Saying that he can’t look a constituent in the eye and tell them who owns their mortgage, a troubled register of deeds in South Essex County, Massachusetts, reports that his department has…

Plain Dealer By Faith Boone, Sun News Three area residents charged with a multi-million-dollar mortgage fraud scheme have been sentenced to prison time and several years of probation. In December 2010…

Based in part on this fraudulent information, a mortgage company funded a loan amounting to $431377 to the buyer to finance the purchase of the lot and construction of the modular home. Similarly, Morrison…

… Internal Revenue Service Criminal Investigation (IRS), Edward J. Hanko, Special Agent in Charge, Federal Bureau of Investigation (FBI) and other agencies participating in a mortgage fraud task force…

The kingpin of the largest mortgage fraud and identity theft ring in Nassau County history was sentenced to four to 12 years in prison on Thursday for his role in stealing more than $20 million from homeowners..

Kansas City Star6 (Bloomberg) — California and Nevada will jointly investigate mortgage fraud, as attorneys general across the US continue negotiating a possible settlement with banks to resolve probes into…

A 47-year-old Weston man was sentenced to 33 months in federal prison for his role in two mortgage-fraud conspiracies, according to US Attorney David B. Fein. Genaror Hathaway…

A federal jury convicted a veteran Chicago criminal-defense lawyer Thursday of taking part in a $9 million mortgage fraud scheme that took advantage of unqualified home buyers in economically depressed …

A judge on Thursday ordered a Nanticoke man to spend 20 months in federal prison in connection with a mortgage fraud scheme, the US Attorney’s Office announced. Richard Woods, 54, previously pleaded guilty to…