In pleading guilty to two counts of filing a false loan application, Kelly admitted that, in September 2007, he applied for and received mortgage loans from Bank of America on two properties located on Havens…

ReutersN) could face fraud claims after its Countrywide mortgage division submitted incorrect mortgage information on some government insured-loans, Bloomberg reported on Tuesday. The unit of the largest US…

Two of the three defendants charged with mortgage-related fraud in a 2010 indictment focused on the firm Easy Realty Solutions announced their intention to plead guilty today, in advance of a trial set to start…

Mortgage fraud loan originations are estimated to decline nearly 40% in 2011 from $12-billion in damages to the US economy last year, according to real estate research firm CoreLogic….

Michael J. Pallozzi, a former mortgage broker, was sentenced to probation for his guilty plea to wire fraud. ALBANY — A federal judge this week sentenced a former mortgage broker from Saratoga…

In July 2009, the United States Attorney’s Office and the Federal Bureau of Investigation announced the formation of the Connecticut Mortgage Fraud Task Force to investigate and prosecute mortgage fraud cases…

A Brookline man sentenced to three years in prison for conspiring to distribute cocaine today received what amounts to an additional year for his role in two mortgage fraud networks. Richard L. Veazey, 53, …

Mortgage Strategy The Financial Crimes Enforcement Network reports that mortgage fraud cases have surged 88% over the previous year to 29558, although many of these cases have been filed based on criminal acts…

ABC News Foreclosure Settlement Looks Unlikely as California AG Withdraws From Talks – Mortgage Rates & Trends (blog) Attorneys General from the states of Nevada, Arizona, Illinois, Delaware, and Massachusetts…

… pair of lawsuits filed Monday claim that Deloitte & Touche LLP, one of the nation’s largest accounting firms, should pay $7.6 billion in damages for failing through years of audits to detect massive…