Opposing Views WASHINGTON (CN) – A class of Federal National Mortgage Association shareholders failed to prove that a retired senior executive with the government sponsored corporation committed securities fraud…

Former Martin County Realtor Troy Higgins has reached a plea deal in a multi-million-dollar federal mortgage fraud case dating to 2006 that has already sent three businessmen to prison. They were all charged …

Mid-Hudson NewsThe former chair for North Castle’s local Republican Party organization pleaded guilty to two felony-level counts of mortgage fraud, the Westchester County District Attorney’s office announced…

The last of four defendants in a multimillion-dollar South Sound mortgage loan fraud scheme Friday pleaded guilty to a single charge of conspiracy to submit false statements in a loan application. Sonja…

Two Citigroup Inc. (C) executives are departing after federal prosecutors named them earlier this year in a mortgage-insurance fraud case that resulted in a $158.3 million settlement and an admission of….

It took four years, two trials and one unsuccessful appeal by the prosecution to a higher court, but a former sales executive at Washington Mutual’s subprime lending unit Long Beach Mortgage was convicted of…

National Legal and Policy CenterSoutheast Queens real estate magnate Edul Ahmad has reached a tentative plea agreement with federal investigators on charges that he orchestrated a $50 million mortgage fraud …

Jimmy Hitchcock, 41, of Raleigh, has been charged with mortgage fraud, bank bribery and money laundering conspiracies. Investigators allege he was a promoter in a scheme that was targeted by an ongoing…

SANTA ANA, California  LawFuel.com – US Attorney News – The owner of a Pasadena mortgage brokerage firm was sentenced today to 108 months in federal prison for participating in a mortgage fraud scheme…

Two Citigroup Inc. (C) executives are departing after federal prosecutors named them earlier this year in a mortgage-insurance fraud case that resulted in a $158.3 million settlement and an admission of…