Los Angeles Times – His office conducted a study of 6100 mortgage documents issued from January 2008 to December 2010. According to Thigpen, 74 percent had problems involving forged signatures and fraudulent…

16 to mortgage fraud, the West Virginia Department of Justice announced in a news release. Federal prosecutors say Janet Damewood, 60, applied for a second mortgage from CitiFinancial Inc. on a home she owned…

It was all fiction, he testified Tuesday at the fraud trial of Robert Manuel Moniz, 38. Gagnon, 37, had no tenant, never opened an account at Bank of Montreal and earned less than $30000 annually in 2008. He…

The charges stem from DIAS’ involvement in a mortgage fraud scheme that has caused more than $3 million in losses to lenders. According to court documents and statements made in court, DIAS participated in a…

By Staff Report A former University of Cincinnati basketball player and his ex-girlfriend have been sentenced to more than three years in federal prison and ordered to pay $2.7 million in restitution for…

By Rick Daysog A federal grand jury has indicted three Sacramento residents for alleged money laundering and wire fraud as part of a wide-ranging mortgage fraud probe. The panel also filed new charges against…

CINCINNATI — A former University of Cincinnati basketball player and his ex-girlfriend were sentenced Thursday in a mortgage fraud conspiracy. Anthony Buford, 42, and his former girlfriend, 47, were each sente

While those plans were pending, FBI agents raided Natera’s 1944 Boston Ave. real estate office in connection with the mortgage fraud investigation. Documents filed in federal court claim that from January 2006…

Instead of using the money to pay off their old mortgages, they instead used the bulk of it to pay off old jobs pending in their escrow accounts. Chicago Title insured those deals, the indictment said. Troese…

New York Times During his State of the Union address last month, President Obama announced the formation of a multiagency financial crimes unit to prosecute mortgage-related fraud cases. Robert S. Khuzami, the h