Last July, the FBI accused Edul Ahmad, a local broker, of a $50 million mortgage fraud, saying he lured fellow immigrants into subprime mortgages, inflated the values of their properties and concealed his…

… government prosecutors in Tampa last month with allegations that an FBI agent and an ex-assistant US attorney tried to cover up the fact that Craig Adams duped them into believing he played a lesser role in…

The former director of community development for the city of Gary admitted Friday morning in federal court to working with a local businessman…

ORLANDO, FL United States Attorney Robert E O’Neill announces that Chief United States District Judge Anne C Conway today sentenced Keith Davis (39, Jacksonville) to two years in federal prison for cons

Rossi is accused of engaging in mortgage fraud in which he stole over $500000 from Countrywide Home Loans, Inc., by arranging two separate straw purchases of two lots on Hardin Road in the Sch

A federal judge has placed a local defendant in a major mortgage-fraud case involving 48 Mahoning Valley houses on three years’ probation, with the first eight months under house arrest. On Thursday…

A former employee of a Parsippany-based mortgage lender admitted Thursday to taking $138402 in illegitimate proceeds of multiple home sales as a result of a mortgage-fraud scheme. Jorge Abbud, 33…

By Erin Donaghue A Bethesda man was sentenced in federal court Thursday to 33 months in prison for two counts of mail fraud in connection with a mortage fraud scheme, the US Attorney’s Office for the District…

One of the few people I’ve gotten to know who actually went to prison for mortgage fraud is a 50-year-old grandmother from Southern California named Maria Echeverria. Things are looking up for Echeverria…

AP SACRAMENTO, California A Northern California man who was caught hiding $70000 in his cowboy boots has pleaded guilty to federal charges in a $19 million mortgage fraud scheme. Christopher Warren…