SACRAMENTO — A Bay Point woman was among six people indicted by a federal grand jury in connection with a mortgage fraud scheme, the US Department of Justice announced Thursday. Temika Reed, 31, is accused of…

Las Vegas Review – Journal – Three people arrested in mortgage, foreclosure scam have been charged with two counts of mortgage fraud and two counts of theft of more than $2500 in the operation of BioGreen…

Plain Dealer (blog) By Sara Macho, Sun News A 21-count indictment was filed against North Royalton resident Antoinette Payne, 41, for her role in a $460000 mortgage fraud scheme involving seven homes on the east…

Joseph W. Traxler of Bloomington pleaded guilty Thursday to federal bank fraud charges stemming from a scheme that involved Centennial Mortgage and Funding Inc. Traxler, 63, admitted to “material misrepres

WHITE PLAINS The last defendant in a multimillion-dollar mortgage fraud case that officials say swindled four Westchester County families out of their homes was convicted of theft, fraud and conspirac

Thomson Reuters News & Insight- 6 charged in $25 million mortgage fraud scheme. Two attorneys, two loan officers and a real estate agent allegedly used their positions to obtain over $25 million…

And $100000 was paid to Zhiry to pay off a purported second mortgage. These two payments were a means to siphon fraudulently inflated equity out of the two properties. Kuzmenko was recently indicted in a…

Two more people, including a Plainfield woman, pleaded guilty Monday to federal charges linked to their role in an Eastern Connecticut mortgage fraud scheme. Angel Urena, 36, of Ashley, Pa., and Maria Logan, 47…

The result was falsification of approximately 20 loan applications, totaling fraudulent loans in the amount of $2160650. The US Secret Service and the IRS investigated. “Mortgage fraud such as that…

Federal law enforcement officials are conducting a wide-ranging mortgage fraud investigation targeting dozens of members of the local Russian American community. Since May, federal grand juries have charged…