Federal law enforcement officials are conducting a wide-ranging mortgage fraud investigation targeting dozens of members of the local Russian American community. Since May, federal grand juries have charged…

By Chris Reidy Globe Staff A New Hampshire man has been convicted of leading a scheme that defrauded more than a dozen lenders and several homebuyers of more than $2 million in connection with mortgages loaned…

Last month, federal prosecutors accused Wilkerson; his wife, Joyce; and two others of conspiring in a $6.3 million mortgage fraud and Ponzi scheme that left a handful of lower-middle-class congregants on the…

All but one of the condo loans wound up in foreclosure and most of the buyers never made a payment on the mortgages, real estate and court documents show. Shelly is charged with one count of mail fraud, however…

“This judgment reflects the Commonwealth’s ongoing commitment to holding attorneys who facilitate mortgage fraud accountable for their conduct,” said Attorney General Martha Coakley …

California Watch – Hosking said her husband had just passed away and she was facing foreclosure last year when she paid $4000 to another law firm targeted in Harris’ fraud suit. Hosking said she was told that…

SACRAMENTO — A Bay Point woman was among six people indicted by a federal grand jury in connection with a mortgage fraud scheme, the US Department of Justice announced Thursday. Temika Reed, 31, is accused of…

Las Vegas Review – Journal – Three people arrested in mortgage, foreclosure scam have been charged with two counts of mortgage fraud and two counts of theft of more than $2500 in the operation of BioGreen…

Plain Dealer (blog) By Sara Macho, Sun News A 21-count indictment was filed against North Royalton resident Antoinette Payne, 41, for her role in a $460000 mortgage fraud scheme involving seven homes on the east…

Joseph W. Traxler of Bloomington pleaded guilty Thursday to federal bank fraud charges stemming from a scheme that involved Centennial Mortgage and Funding Inc. Traxler, 63, admitted to “material misrepres