(Branson, MO) — A Branson, Missouri real estate agent pleads guilty in federal court to her role in a $391519 mortgage fraud scheme. US Attorney Beth Phillips says Vickie Kay Lind, 48, admitted Friday to…
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NEW YORK (AP) The federal government sued one of the nation’s largest privately held mortgage brokers on Tuesday, saying its decade-long fraudulent lending practices cost the government hundreds of…
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CAMDEN, NJ A mother and daughter from New Jersey and a Las Vegas woman pleaded guilty mid-trial today to participating in a mortgage fraud scheme that caused mortgage lenders to release more than $1.9…
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KGO-TV Alan David Tikal entered his plea just hours before jury selection was to begin in his trial on a 29 count grand jury indictment on mortgage fraud. Prosecutors say this plea means the 15 victims it named…
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Three women pleaded guilty on Monday for a mortgage fraud scheme that cost mortgage lenders more than $1.9 million in fake loans. Patricia Smith and daughter Jamilah Smith of Irvington, NJ pleaded guilty…
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WKSU News Seventeen of the homes fell into tax or mortgage foreclosure. The fraudulent activity began when Sherman worked as an escrow officer for Titles, Etc. in 2002 and 2003. She started her company…
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An Albertville man was sentenced on Monday to just under 10 1/2 years in prison for his role in a mortgage fraud scheme that cost lenders more than $8 million. Federal prosecutors said his conduct caused…
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Mortgage Daily Defendants in a range of mortgage-related criminal cases are being indicted, tried and sentenced at a breakneck pace. Alleged crimes include embezzlement, secondary fraud and mortgage fraud…
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The charge was brought forth with the help of the Maryland Mortgage Fraud Task Force, which was established to unify the agencies that regulate and investigate mortgage fraud and promote the early detection…
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Alex Soria, Sonia Rodis, and Hans Johns have all been charged with two counts of Mortgage Fraud and two counts of Theft in an amount in excess of $2500 for their part in the operation of BioGreen Teck, LLC…
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