After the closing in 2007, Desire used some of the mortgage fraud proceeds to pay the purchase price to the developer and the remaining proceeds were distributed to Desire and his associates, the indictment…

DAYTON A Dayton man admitted his role in a $5.6 million mortgage fraud scheme Friday when he pleaded guilty to one count of conspiracy to commit money laundering. William A. Turner, 46, …

Business Insider Eileen Foster, a former senior executive at Countrywide Financial, told CBS’s “60 Minutes” Steve Kroft that mortgage fraud was a way of business. “From what I saw, the types of…

Press TV STOCKTON — Three top officers of a Stockton real estate company were arrested Thursday on suspicion of taking thousands of dollars in upfront loan modification fees and making false promises to lower…

CINCINNATI Several members of a West Chester family are headed to prison after bilking more than $3 million in mortgage fraud schemes. Debbie Sferrazza, 47, of West Chester Twp. was sentenced Thursday…

Thomson Reuters News & Insight Appeals court disbars lawyer in $1.4 mln mortgage-fraud scheme Thomson Reuters News & Insight NEW YORK, Dec 2 (Reuters) – A New York attorney convicted in connection with a m

A senior bank official in Galway has been arrested by Garda fraud squad detectives as part of a major ongoing investigation into mortgage fraud, the Galway City Tribune has learned. The arrest came as part of…

A federal judge sentenced the matriarch of a West Chester family, who was convicted earlier this year for her part in mortgage fraud, to prison for the better part of the next four years. Debbie Sferrazza, 47…

An Elmsford hairdresser was part of a mortgage fraud ring that conned a bank out of nearly $2 million, federal prosecutors say. But Joyce Lewis’s lawyer told a federal jury in White Plains Thursday that the…

Citizens are encouraged to report any suspected mortgage fraud activity by calling 203-333-3512 and requesting the Connecticut Mortgage Fraud Task Force, or by sending an e-mail to ctmortgagefraud@ic.fbi.gov.