OKLAHOMA CITY A federal grand jury has indicted SAFIYYAH TAHIR BATTLES, from Oklahoma City, for mortgage fraud, announced Sanford C Coats, United States Attorney for the Western District of Oklahoma. In

In his plea agreement, he admitted to conspiring to commit mortgage fraud from March through June of 2006. He admitted to purchasing a residential property but didn’t tell the mortgage lender that his company…

Steven J. Kottage, 45, of Weston, was sentenced Wednesday to 41 months in prison, followed by five years of supervised release, for his role in two mortgage fraud conspiracies. Kottage, along with his husband…

TUCSON – A Tucson man has been indicted in a mortgage fraud scheme, according to the US Attorney’s office. A grand jury in Tucson returned an indictment against Juan Delgado of Tucson, charging him with four…

On December 29, 2010, defendant Michael Cassadei was sentenced to twenty-seven (27) months in prison, to be followed by three years’ supervised release, for his role as organizer of the mortgage fraud scheme…

Plain Dealer (blog)The new charges against Pasternak involve 58 loans totaling $3.5 million that were obtained through Crossland Financial Group, which was raided by US postal inspectors and members of the…

Con artists who promise to help homeowners modify their mortgage loans for a fee but wind up ripping them off have caught the attention of Nevada Attorney General Catherine Cortez Masto and her Mortgage Fraud…

Business Insider Millions of Americans are on the brink of foreclosure and crooks are using the opportunity to amp up their mortgage fraud business. This type of fraud is nothing new, but like all crimes…

Brown and his cohorts worked to create inflated appraisals and fraudulent sales agreements that allowed them to collect tens of thousands of dollars in profits from each sale, officials said. They also worked…

A Tampa couple has pled guilty to criminal charges in a mortgage-fraud ring that took in nearly $9 million from troubled real estate stretching from Tampa to Orlando, the Florida Attorney General’s Office…