Syed A. Babar, 28, of New London, was accused of leading a mortgage fraud ring that federal prosecutors said included an unlicensed lawyer, a dishonest appraiser, a phony construction company, people who posed…

MATTHEW KENT, University City, Missouri, pled guilty to one felony count of wire fraud, appearing before United States District Judge Rodney W. Sippel. Sentencing has been set for February 17, 2012. Wire fraud…

Rothenberger was one of five people involved in a mortgage scheme designed to create kickbacks for buyers and extra cash for those running the scam. The indictment states lenders were misled about the buyer…

In February, a 29-count federal indictment was returned against 12 people accused of taking part in mortgage fraud, including loan officer Stephen Holman, 40, of Cleveland and his brother Timothy, 44…

Chris Malcom, one of the men behind a $6.9 million mortgage-fraud scheme uncovered in a 2006 Tampa Tribune investigation, was sentenced this week to 51 months in federal prison. Judge Susan Bucklew also ordered…

By Anonymous AP The leader of a $6.7 million mortgage fraud scheme involving a home in Gates Mills, Ohio, was sentenced to more than 12 years in prison, said Steven M. Dettelbach, United States attorney for the…

Patch A 34-year-old Rosemount man was sentenced Monday for the role he played in a mortgage fraud scheme involving about 200 properties and $35 million. Nathan Daniel Jesh was sentenced to three years of…

Gary businessman Jerry Haymon pleaded guilty Tuesday to tax evasion and taking part in a mortgage fraud scheme that took in almost $200000, the same day his co-defendant and the former …

Lots of journalists have done great work on mortgage fraud. KLAS, the CBS affiliate in Las Vegas, has been reporting on the mortgage crisis for years. Their first story was in 2007. But the mortgage problems…

Wilma Shkreli of Westwood was supposed to be sentenced this week for her role in a mortgage fraud scheme in Westchester County, NY The sentencing has been postponed again. Westchester County Dis