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

CAMDEN, NJ—A second New Jersey man today admitted to his role in a $40.8 million mortgage fraud conspiracy, serving as a straw buyer to cause a lender to release almost $980000 based o

A total of 47 houses in McKinney and surrounding cities are involved in a mortgage scam. A federal mortgage scheme that netted 40 indictments used homes to fraudulently obtain money from lenders, including seve

A former mortgage broker and the owner of a defunct manufactured housing dealership in Conway pleaded guilty to felony mortgage fraud charges today in federal court in Florence. Michael Fortenberry, the mortgag

Probe continues on Cloud 9 Sky Flats fraud, but US attorney’s office won’t say whether developer Jerry Trooien is a target. The Cloud 9 Sky Flats building off Smetana drive in Minnetonka. A deepening mortgage f

The sledgehammer we have been taking to the housing market to prevent mortgage fraud needs to be replaced with a scalpel because the former approach is depressing the recovery of the housing market. First, in c

An Edina mortgage broker was charged Friday for his role in a $20 million mortgage fraud scheme that involved 57 properties. Derrick Lance, 40 years old, was charged in federal court with one count of conspirac

The checks totaled approximately $442089 and represented a portion of the illicit proceeds obtained through the mortgage fraud scheme. On one occasion, Isgar wired approximately $81000 back to Vincent Aldridge&

YOUNGSTOWN, Ohio — A Georgia man at the heart of a $7.5 million mortgage-fraud scheme perpetrated in the Mahoning Valley was sentenced to more than five years in federal prison, the government announced Thursd

In pleading guilty, Antar also admitted that he committed mortgage fraud with respect to another 10 properties in the greater New Haven area from March 2005 to November 2006. By making, or causing to be made, m