Joseph Lawrence Yorkus, 50, also was ordered to pay victims a combined $346155 in restitution for schemes related to mortgage fraud, mortgage rescue fraud, credit repair and collection enterprises. “Mr.

The FBI on Thursday busted up a $58 million mortgage fraud operation based in Long Island that involved more than 100 properties in New York and Florida that were either in default or had been foreclosed upon.

Six area people have pled guilty in Federal Court to participating in a multi-million dollar mortgage fraud scheme involving more than 15 homes in Northern Virginia. Loan Officer Javier Siveroni, 48, of Springf

The FBI has arrested 10 people charged with participating in a $60 million mortgage fraud ring early Thursday morning in the New York area, FoxNews.com has learned. Three more suspects are expected to be in cus

Twenty-seven South Florida residents were indicted on charges related to a series of mortgage fraud schemes after being arrested by the US Mortgage Fraud Strike Force. The busts produced by the special task for

MOUNT HOLLY — A Philadelphia man pleaded guilty Monday in Superior Court to theft by deception in a mortgage fraud scheme involving a Medford home. Michael Trout, 45, will be senten

The Sag Harbor ExpressA former Suffolk County legislator pleaded guilty today during jury selection to 34 felony charges of grand larceny and one charge of scheme to defraud for his role in a multimillion dolla

Mortgage fraud is a priority area for the President’s Financial Fraud Enforcement Task Force. The task force includes representatives from a broad range of federal agencies, regulatory authorities, inspectors g

Corallo, who has been in custody since his arrest, was sentenced to more than four years in prison in February for his role in an earlier mortgage fraud and property-flipping scheme involving run-down rental pr

Mortgage fraud is a priority area for the President’s Financial Fraud Enforcement Task Force. The task force includes representatives from a broad range of federal agencies, regulatory authorities, inspectors g