“As mortgage fraud continues to impact our communities we also continue working closely with the IRS and FBI to hold those responsible for this fraud accountable.” The indictment alleges that…

By Naples Daily News staff report – A 41-year-old Naples builder indicted on mortgage fraud charges has been acquitted of fraudulently using more than $1 million in bank draws. A federal jury deliberated roughly…

Reuters This is perhaps one of the most insulting claims ever leveled in a mortgage-fraud lawsuit. Bank of America would probably feel outraged if it weren’t so overwhelmed with its nauseating plunge…

Home Move – Mortgage loan servicing companies and investors on the secondary mortgage market demand and get more and broader scrutiny by lenders of all players in home sale transactions. BY RICHARD MIZE richardmiz

A Las Vegas mortgage broker responsible for a multimillion-dollar mortgage fraud scheme while working at a Newtown Square firm pleaded guilty in a Philadelphia federal court last week to charges of wire fraud,

al.com (blog)By Brendan Kirby, Press-Register MOBILE, Alabama – A federal judge in Mobile last week agreed to a request by prosecutors to postpone the trial of a woman accused in a mortgage fraud case a…

(AP) Maricopa County Superior Court says a former Mesa police officer and his wife pleaded guilty to solicitation to commit mortgage fraud. Sentencing for Mark and Blanca…

EDMOND – A judge has sentenced a metro man to 40 months in federal prison for his role in a conspiracy to commit wire fraud in connection with mortgage loans. US District Judge Timothy DeGiusti also sen

LOS ANGELES – A North Hollywood man was sentenced today to 15 months in federal prison for his role in a mortgage fraud operation in which stolen identities were used to “purchase” homes that were not…

KCRG… of the transactions and were sentenced to probation. Attorney Paul Bieber pleaded guilty to misprision of felony and is awaiting sentencing. Real estate agent Mary Pat Harper pleaded guilty to felony…