PAUL A St. Cloud real estate agent and a Maple Grove real estate appraiser have pleaded guilty to being involved in a $1.8 million mortgage fraud scheme that involved 28 properties. Ryan Daryl Krutzig…

One the biggest mortgage fraud cases to hit the Sacramento area has yielded criminal charges against nine more individuals. On Thursday, a federal grand jury indicted several members of a local family on charge

27east.com Three months after former Suffolk County Legislator George Guldi was sentenced for his role in a $82-million mortgage fraud case, co-defendant Donald MacPherson, the former owner of Magic’s Pub…

In his plea agreement, Krutzig admitted that from March through June 2006 he conspired with others to commit mortgage fraud,” according to the United States Attorney’s Office. He owned…

Attorney Carol Asbury hoped to avoid prison for her role in a multimillion-dollar South Florida mortgage fraud, she told the ABA Journal last month. Once she came to her senses and realized she had gotten…

According to the plea agreement, beginning in October 2007 and continuing through May 2008, Evans orchestrated a mortgage fraud scheme. The scheme involved Evans purchasing approximately 20 low value properties…

by MortgageOrb.com on Friday 18 November 2011 Employment and income fraud risk is on the rise, according to Interthinx’s quarterly Mortgage Fraud Risk Report, which covers data from the third quarter…

By Anonymous BOSTON The ringleader of a mortgage fraud scheme that involved 26 multi-family properties in the Boston area has been sentenced to four years in jail. New Hampshire resident Joshua Brown

LANSING Earlier this year, the state of Michigan was listed as one of the top 10 states for mortgage fraud. But a new set of bills passed late last month will increase penalties and give more…

The Bay Citizen State Attorney General Kamala Harris had made mortgage fraud one of her top priorities, creating a task force to examine practices that leveled California’s housing industry and led to a wave of…