Photo provided to the Post-Tribune ptmet Gary businessman Jerry Haymon is admitting not only that he lead a mortgage fraud scheme that took in at least $200000 but that he also took at least $1 million from…

Bakersfield Californian. Guadalupe, left, and Maria Ramirez, along with Augustine Ramirez, were sentenced in superior court for conspiracy in a multi-million-dollar mortgage fraud scheme. Maria Ramirez…

A former East Berlin real-estate agent defrauded mortgage lenders of more than $6.2 million by filing false loan applications, then pocketed about $2.3 million of that money, a federal jury in Harrisburg…

Community Bank gave him a $1.8 million loan. By inflating the sales price, he was able to get a $500000 kickback from the seller. In 2007 and 2008, he submitted fraudulent loan applications to mortgage lenders…

The collapse of the housing bubble exposed Sacramento as one of the nation’s centers for mortgage fraud. Yet even here, prosecutors say, their latest case stands out for its scope and the number of people…

A former Plantation police officer faces up to five years in prison after reaching a plea deal Tuesday with federal prosecutors who had alleged he orchestrated more than $16 million in mortgage fraud…

Bobby F. Fisher, 49, of Greenwood, MS, was a real estate attorney who previously pled guilty to one count each of conspiracy and money laundering as a result of his role in closing fraudulent mortgage loans. He…

Four people who pleaded guilty almost five years ago in a mortgage fraud schemes were sentenced to less time than they have been waiting for their punishment. The mortgage fraud began in September 1999…

A crackdown on mortgage fraud in the Myrtle Beach area announced by federal officials nearly 1 1/2 years ago has netted nearly two dozen indictments and guilty pleas thus far…

Business Insider Federal prosecutors have brought a huge civil fraud case against one of the nation’s largest privately held mortgage brokerages, on the heels of a whistleblower suit with a Milwaukee connection…