Kansas City Star6 (Bloomberg) — California and Nevada will jointly investigate mortgage fraud, as attorneys general across the US continue negotiating a possible settlement with banks to resolve probes into…

A 47-year-old Weston man was sentenced to 33 months in federal prison for his role in two mortgage-fraud conspiracies, according to US Attorney David B. Fein. Genaror Hathaway…

A federal jury convicted a veteran Chicago criminal-defense lawyer Thursday of taking part in a $9 million mortgage fraud scheme that took advantage of unqualified home buyers in economically depressed …

A judge on Thursday ordered a Nanticoke man to spend 20 months in federal prison in connection with a mortgage fraud scheme, the US Attorney’s Office announced. Richard Woods, 54, previously pleaded guilty to…

After the closing in 2007, Desire used some of the mortgage fraud proceeds to pay the purchase price to the developer and the remaining proceeds were distributed to Desire and his associates, the indictment…

DAYTON A Dayton man admitted his role in a $5.6 million mortgage fraud scheme Friday when he pleaded guilty to one count of conspiracy to commit money laundering. William A. Turner, 46, …

Business Insider Eileen Foster, a former senior executive at Countrywide Financial, told CBS’s “60 Minutes” Steve Kroft that mortgage fraud was a way of business. “From what I saw, the types of…

Press TV STOCKTON — Three top officers of a Stockton real estate company were arrested Thursday on suspicion of taking thousands of dollars in upfront loan modification fees and making false promises to lower…

CINCINNATI Several members of a West Chester family are headed to prison after bilking more than $3 million in mortgage fraud schemes. Debbie Sferrazza, 47, of West Chester Twp. was sentenced Thursday…

Thomson Reuters News & Insight Appeals court disbars lawyer in $1.4 mln mortgage-fraud scheme Thomson Reuters News & Insight NEW YORK, Dec 2 (Reuters) – A New York attorney convicted in connection with a m