MiamiHerald.com Arrested earlier this month, Ramon, 45, stands accused of running an extensive South Florida mortgage fraud racket, an enterprise whose total take exceeded $16 million…

NewsNet5.comCLEVELAND (AP) Authorities in Cleveland say 32 people have been indicted in what investigators describe as a $5.1 million mortgage scheme. Prosecutors say loans were obtained fraudulently…

NEW HAVEN — A Milford man and two other people were sentenced to prison terms Thursday in connection with an extensive mortgage fraud conspiracy that defrauded lenders of more than $3.2 million. Marshall Asmar…

PR Web (press release)In a statement released by her office, California Attorney General Kamala Harris announced recently the creation of a mortgage fraud task force. The task force is comprised of 17 lawyers…

Federal officials have charged two Utah men believed to be the ringleaders of a mortgage fraud scheme, alleging that the men fraudulently inflated values for homes in a Hurricane subdivision in order to rip off…

Two former Plantation police officers were sentenced Thursday to more than three years in federal prison on mortgage fraud charges. A jury convicted John Velez, 38, and Joseph DeRosa, 37, in April of lying on l

An 83-year old former state Representative from New Haven could be sentenced to as much as 12 years in prison Wednesday afternoon for his role in a mortgage fraud conspiracy that federal prosecutors say cost…

W.Va. men get jail for mortgage fraud Daily Mail – Charleston 22–A West Virginia real estate developer and a bank loan officer were each sentenced Wednesday and two Utah men were charged in mortgage fraud scheme…

Former Florida Highway Patrol trooper Shaun Leo Reid pleaded not guilty Wednesday to charges of mortgage fraud involving more than $100000. Reid was arrested this month and accused of lying about his income on…

Waterford Man Receives 7 1/2 Years In Prison For Mortgage ScamPatch.com A Waterford resident was sentenced today to 90 months imprisonment for his involvement in a mortgage fraud scheme, according to…