Richard Scott Spady, age 38, and Michele Denise Sengstock, age 48, were charged with one count of conspiracy to commit wire and mail fraud, one count of wire fraud, one count of mail fraud, and one count of…

Wall Street Journal Ohio Attorney General Mike DeWine obtained guilty pleas from Uri Gofman, Anthony Capuozzo, The Real Asset Fund, Karka, Inc., and Clear Choice Realty, following allegations that they committed…

ABC30.com That’s why we did the investigation to begin with to expose an egregious example of mortgage fraud in San Diego’s housing market. Several other defendants have already pleaded guilty to…

Babar and his co-conspirators conducted approximately 30 fraudulent mortgage transactions. As a result, various lenders suffered total losses of approximately $4.75 million. Chief Judge Thompson ordered RUSSO…

VOLOSHIN used approximately $250000 of the refinance loan proceeds to pay the victim of the hotel auction fraud scheme. In total, VOLOSHIN’s schemes resulted in losses of approximately $1.52 million. VOLOSHIN…

BY ROMAN J. USCHAK A Belleville woman was sentenced Monday to 33 months in prison for her participation in a mortgage fraud scheme. Kim S. Morris, 42, a part-time court clerk at the Essex County Courthouse…

New York Daily News NEW YORK The convicted mastermind of a $100 million mortgage fraud scheme admitted Monday to plotting the death of a key witness in his trial while behind bars, with an undercover…

TechEye By Debra Cassens Weiss -A federal judge in Colorado has ordered a woman accused of mortgage fraud to produce the encrypted contents on her laptop. US District Judge Robert Blackburn said the Fifth…

Business Insider… Friday 20 January 2012 Raymond Foakes, former president of the Hells Angels Chapter 48 in Sonoma, Calif., was sentenced to 70 months in prison and ordered to pay $1085000 in restitution for…

A mortgage broker and the owner of a title closing company have pleaded guilty in federal court in connection with a mortgage fraud scheme involving the Cloud 9 condominium complex in Minnetonka. That complex…