WHITE PLAINS The last defendant in a multimillion-dollar mortgage fraud case that officials say swindled four Westchester County families out of their homes was convicted of theft, fraud and conspirac

Thomson Reuters News & Insight- 6 charged in $25 million mortgage fraud scheme. Two attorneys, two loan officers and a real estate agent allegedly used their positions to obtain over $25 million…

And $100000 was paid to Zhiry to pay off a purported second mortgage. These two payments were a means to siphon fraudulently inflated equity out of the two properties. Kuzmenko was recently indicted in a…

Two more people, including a Plainfield woman, pleaded guilty Monday to federal charges linked to their role in an Eastern Connecticut mortgage fraud scheme. Angel Urena, 36, of Ashley, Pa., and Maria Logan, 47…

The result was falsification of approximately 20 loan applications, totaling fraudulent loans in the amount of $2160650. The US Secret Service and the IRS investigated. “Mortgage fraud such as that…

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…

WHITE PLAINS The last defendant in a multimillion-dollar mortgage fraud case that officials say swindled four Westchester County families out of their homes was convicted of theft, fraud…

According to previously filed court documents, the government believes that more than 200 fraudulent mortgages were funded through this mortgage fraud scheme. Many of the properties have been foreclosed on and…

A New York title attorney who is awaiting sentencing for his role in a Long Island real estate developer’s $92 million mortgage origination fraud in Nassau County was disbarred last week…

According to previously filed court documents, the government believes that more than 200 fraudulent mortgages were funded through this mortgage fraud scheme. Many of the properties have been foreclosed on…