Prosecutors allege that she lied about her income and finances to obtain traditional mortgage loans.  A federal jury today found…

By KEVIN CORVO A federal grand jury indicted a Hilliard title agent, her husband and two others with mortgage fraud in excess of $7 million between April 2006 and April 2008. Deborah L. Kistner, 49….

To Ann Fulmer, a former white-collar crime prosecutor who is now a vice president with mortgage fraud analytics company Interthinx, this amounts to a “past is prologue” situation. The market condition…

By David Wren – dwren@thesunnews.com Gaither B. Thompson II accused of taking part in a multi-million-dollar mortgage fraud scheme has asked a judge to exclude statements he made to federal

Three found guilty in mortgage fraud caseLas Vegas Review – Journal Mortgage broker Steve Grimm, right, leaves the Lloyd George Federal Courthouse Thursday with federal public defender William Carrico after…

Even though Collins has pleaded guilty to mortgage fraud charges, Williams said, his testimony made clear that he had no criminal intent when he came to Baldwin County and started buying condos…

By Lee Howard An East Haven paralegal has admitted her role in a New London County mortgage fraud headed by Jose Guzman of Waterford. Louise Lampo-Diglio, 43, pleaded guilty Wednesday in Hartford’s US…

Brandon Dill / The Commercial Appeal / AP A recently appointed top administrator of Tennessee’s multimillion-dollar employment security system was under indictment in Ohio in a mortgage fraud case at the time…

Lindsey Rae Loyear pleaded guilty to one count of conspiracy to commit mortgage fraud. Loyear, who was charged on December 7, 2011, entered her plea before United States District Court Judge Susan Richard…

Two Riverton residents were sentenced Thursday for their roles in a mortgage fraud scheme involving properties in Davis, Salt Lake and Utah counties. US District Judge David Sam sentenced Christopher Ethington…