“She’s charged with trafficking (drugs) and mortgage fraud, and it’s all part of a huge indictment — I can’t remember how many people there were, but it was big — and she’s the last of this investigation…

WASHINGTON  LaFrances Dudley O’Neal, 47, of Clinton, Maryland, and Donald M Ramsey, 44, of Alexandria, Virginia, have been indicted on charges that they took part in a mortgage fraud that cost lenders…

A Harborcreek Township man sentenced to prison for his role in a widespread local mortgage-fraud scheme wanted a temporary release from federal custody so he could spend holiday time with family at a luxury….

The results of the latest Experian fraud index shows that attempted mortgage fraud increased in the third quarter of 2011. During the three months ending September 2011 49 mortgage applications in every 10000…

By North Country Gazette On December 9, 2011, The kingpin of the largest mortgage fraud and identity theft ring in Nassau County history has been sentenced to…

Plain Dealer By Faith Boone, Sun News Three area residents charged with a multi-million-dollar mortgage fraud scheme have been sentenced to prison time and several years of probation. In December 2010…

Saying that he can’t look a constituent in the eye and tell them who owns their mortgage, a troubled register of deeds in South Essex County, Massachusetts, reports that his department has…

Based in part on this fraudulent information, a mortgage company funded a loan amounting to $431377 to the buyer to finance the purchase of the lot and construction of the modular home. Similarly, Morrison…

… Internal Revenue Service Criminal Investigation (IRS), Edward J. Hanko, Special Agent in Charge, Federal Bureau of Investigation (FBI) and other agencies participating in a mortgage fraud task force…

The kingpin of the largest mortgage fraud and identity theft ring in Nassau County history was sentenced to four to 12 years in prison on Thursday for his role in stealing more than $20 million from homeowners..