A north suburban man was sentenced to 15 years in federal prison, where he will join his son and daughter, who are serving eight-year terms in connection with a massive investment and mortgage fraud scheme that…

NorthJersey.com According to the Indictment and the admissions made in court today by O’Malley and Arvelo, the participants in the mortgage fraud scheme falsely represented on mortgage loan applications…

A Valley Stream man was among more than a dozen people arrested last week for an alleged mortgage fraud scheme involving at least 100 mortgage loans worth more than $58 million. In an indictment filed by the US

A fourth person has pleaded guilty in US District Court in Lexington in connection with a multi-million-dollar mortgage fraud scam. Jeffrey A. Singleton pleaded guilty on Friday to one count of conspiracy…

New York Daily News If anything it could get worse,” he said The report listed “hot spots” for mortgage fraud. California, Florida and New York were among the hottest of those, in line with some of the worst

The FBI seems to be stepping up its pursuit of mortgage fraud cases against home builders, although many of the recently settled cases appear to be left over from as long ago as the building boom. In a report…

“Mortgage fraud enables perpetrators to earn high profits through illicit activity that poses a relative low risk for discovery,” according to the Federal Bureau of Investigation. Yes, still. And, if

Demerara WavesOzone Park, Queens-based broker Edul Ahmad was indicted in a $50 million mortgage fraud scheme, the US Attorney’s office announced today. Ahmad, who is a licensed real estate broker with Ahmad Rea

According to court documents, the orchestrator of the mortgage fraud scheme was Juan Carlos Gonzalez, who previously pleaded guilty and was sentenced to seven years in prison. Gonzalez entered into contracts to

WHITE PLAINS A North Castle woman has been indicted on 19 counts pertaining to residential mortgage fraud. Loronda Murphy, 47, was charged with mortgage fraud, grand larceny, falsifying business recor