Plain Dealer (blog) By Mark Gillispie, The Plain Dealer CLEVELAND, Ohio — Two men accused of playing major roles in one of the country’s largest mortgage fraud schemes received long sentences Thursday…

Three Chicago churches were among the victims of a mortgage scam, federal prosecutors said today in announcing an indictment against an Ohio man. The churches were only identified as Victims A, B and C…

WASHINGTON The secretary of Las Vegas-based CPT Real Estate Investments pleaded guilty yesterday for his role in a $3.4 million mortgage fraud scheme involving victims in the Las Vegas area, announced…

The brothers pleaded guilty to the first criminal fraud count, which detailed the scheme to defraud mortgage lenders and the FHA. One brother received a prison sentence of 18 months and the other was sentenced…

PANAMA CITY BEACH Federal prosecutors have indicted five people in connection to an alleged mortgage fraud scheme that involved nine Panama City Beach properties and nearly $9 million. Investigators…

Nova News Now By Tina Comeau – Charges filed against 11 people in relation to an RCMP investigation into an alleged mortgage fraud scheme were back before the court on Jan. 3. But judging by the complexity…

OAKLAND — A disabled man is fighting an eviction scheduled today that would oust him from his home of 26 years, as he tries to advance his claim that he was the victim of mortgage fraud. Leonard Keith Wilson…

Plain Dealer (blog) By Mark Gillispie, The Plain Dealer CLEVELAND, Ohio — Beachwood businessman Uri Gofman pleaded guilty to 23 counts on federal mortgage-fraud related charges Friday that a jury could not…

WPRO During August 2010, members of the Rhode Island State Police received information of a mortgage fraud scheme perpetrated by a Dr. Timothy E. O’Brien, age 55, of 42 Marine Road, South Kingstown, RI, and…

Plain Dealer (blog)(Cleveland)- County Prosecutor Bill Mason and the Cuyahoga County Mortgage Fraud Task Force announced five (5) defendants plead guilty to mortgage fraud crimes covering over 500 real estate…