By US Department of Justice PLANO, Texas — A Dallas/Fort Worth Metroplex homebuilder pleaded guilty to a mortgage fraud scheme in the Eastern District of Texas, announced US Attorney John M. Bales today

Los Angeles TimesAn extensive mortgage-fraud ring led by the law firm Kramer and Kaslow has been stopped in its tracks, and the firm now faces national scrutiny following a lawsuit filed by the California Depar

The Federal Bureau of Investigations reports that mortgage fraud is still on the rise. Hard to believe since there has been so much media coverage and so much attention paid to it by state and federal law enfor

MiamiHerald.comThe Florida Attorney General’s Office of Statewide Prosecution, 11th Judicial Circuit State Attorney’s Office, and Miami-Dade Police Department’s Mortgage Fraud Task Force partnered to arrest and

Vincent Weiner, a supervisor in the Key West Field Office, has been charged with grand theft and fraud after he allegedly made false claims on his property taxes, FDLE investigators said. Weiner has worked for

Globe and MailS&P in US mortgage fraud probeToronto SunWASHINGTON – The US Justice Department is investigating whether Standard & Poor’s improperly rated dozens of mortgage securities in the years befor

by New York RealEstateRama NEW YORK, NY – August 16, 2011 – (RealEstateRama) — This morning, Justice John M. Galasso of the Nassau County Supreme Court issued a sweeping order shutting down one of New Y

ThirdAgeMortgage fraud is on the rise in a trend that is likely to continue as long as the housing market remains anemic, the FBI says. The FBI reported 3129 pending mortgage fraud investigations in 2010, up 12

A Brooklyn Park man was found guilty on Friday of racketeering for his role in a $5.1 million mortgage fraud scheme that took place in 2006. Eric Devon Bernard—who legally changed his name to Eric Allen

A Minneapolis mortgage broker pleaded guilty for his role in a $20 million mortgage fraud scheme and a Cincinnati real estate agent was indicted in an unrelated mortgage fraud, according to the US Attorney’s Of