Reuters(Reuters) – A federal judge has rejected American International Group Inc’s request to move its $10 billion mortgage fraud lawsuit against Bank of America Corp back to a New York state court, where it…

42-year old Juan Carlos Hernandez, a former loan officer with National City Mortgage Company, pleaded guilty today in US District Court in Providence Wednesday. He obtained mortgages on thirteen properties in…

by Arizona Daily Independent on Oct. 20, 2011, under Arizona Daily Independent On July 1, 2011, Huguet previously pleaded guilty to one count of Conspiracy to Commit Wire Fraud and one count of Conspiracy to…

A Branford woman was one of two individuals who pleaded guilty Oct. 18 to participating in a mortgage fraud scheme based in southeastern Connecticut. David B. Fein, United States Attorney for the District of…

Miami attorney Kimberly Daise was charged Wednesday with mortgage fraud connected to the Versailles development in Wellington, according to a news release from the US Attorney’s office. The Versailles area was…

Ashek had previously pleaded guilty on August 4, 2011, to one count of conspiracy to submit false claims to a lending institution for his role in a mortgage fraud conspiracy. This prosecution is an…

The Examiner A California woman pleaded guilty in federal court Wednesday to her role in a credit history fraud that contributed to a nearly $3 million mortgage fraud scheme in Lee’s Summit….

The lawsuits also seek to bar the defendants from providing mortgage rescue or debt settlement services in Illinois and order each defendant to pay civil penalties for violations of the Consumer Fraud or…

(AP) — A 32-year-old Portland, Ore., man has been sentenced to more than two years in prison for his role in a mortgage fraud scheme. Federal prosecutors say the scheme cost lenders more than $3.8…

They reaped tens of thousands of dollars for their crimes, but two key figures in a seven-year-old mortgage scam based in New London face up to 20 years in prison after pleading guilty Tuesday to fraud.