Some key players in the scheme never were charged, but Evans and Malcom received more prison time than is typical in such cases highlighting what some legal observers call a lack of consistency in…

Darin Epps, former owner of Dunes Mortgage in Myrtle Beach who arranged fraudulent mortgage loans; sentenced to 33 months in prison; scheduled release date is Feb. 25, 2014. Alissa Smith, a real estate sales…

NewsNet5.com CLEVELAND – According to prosecutors, Uri Gofman, 39, of Beachwood took more than $44 million from numerous banks in what was likely the largest mortgage fraud case in our nation’s history. But…

COLUMBIA, SC – Two Myrtle Beach residents plead guity to mortgage fraud in Florence on Thursday to mortgage fraud. United States Attorney Bill Nettles stated that James Lee Putnam, age 40, and Alissa Rae Smith…

AP PHOENIX — Three men who pleaded guilty to participating in a mortgage fraud scheme that focused on high-end properties in Scottsdale and Paradise Valley, Ariz., have been sentenced to federal prison terms…

Federal prosecutors say a former Davenport real estate agent has been sentenced to two years in prison for her role in a scheme to defraud banks and mortgage lenders. The US attorney’s office says 57-year-old…

A Wexford resident has been indicted by a federal grand jury in Pittsburgh on charges of wire fraud and wire fraud conspiracy in connection with a mortgage fraud scheme, United States Attorney David J. Hickton…

Jonas Lona who claimed he was bamboozled in a mortgage refinancing scheme had demonstrated triable issues of fact as to whether the loans were procedurally and substantively unconscionable…

CLEVELAND, Ohio — In what Cuyahoga County Prosecutor Bill Mason called the country’s largest mortgage fraud case, two defendants pleaded guilty Wednesday…

WPROBy AP PROVIDENCE, RI  A Providence man has pleaded guilty to his role in what prosecutors say was a multimillion-dollar mortgage fraud scheme involving 13 properties in Rhode Island. Miguel Valerio…