On Friday, it was announced by Federal officials that a Montgomery County man has been indicted for operating a massive mortgage fraud scheme which resulted in $20 million in losses. The 62-year old, was a self…

Kenneth H. DiPasquale, 37, of Morgantown, W.V., pleaded guilty on Jan. 25, 2013, to conspiracy to commit mail, wire, and bank fraud and aggravated identity theft in connection with his role in fraudulent…

Belleville News Democrat A south suburban attorney and national radio host who bills himself as the “truthfighter” and “people’s attorney” has been charged in a $10 million mortgage fraud scheme, federal…

A Roslindale woman was sentenced to 30 months in prison on Thursday for her role in a multi-year, multi-property mortgage fraud scheme. Rebecca L. Konsevick, 40, was sentenced by US District Judge Denise Casper…

My veronanj According to the complaints, the defendants engaged in multiple mortgage fraud conspiracies targeting at least 15 properties in and around Newark and Elizabeth from March 2008 to July 2012. The…

A federal grand jury for the District of New Jersey, sitting in Camden, has returned a 44-count superseding indictment against six individuals from southern New Jersey and four others for their alleged roles in

A onetime Sarasota-area mortgage broker was sentenced to five years in federal prison for what authorities called a sophisticated mortgage fraud scheme. Arthur Seaborne, 70, pleaded guilty to conspiring to…

A Jackson man is accused of submitting false documents as part of a $10 million mortgage fraud scheme, the New Jersey U.S. Attorney’s Office announced in a press release. Joseph DiValli, 44, worked as a loan of…

FBI agents Thursday arrested a Lyndhurst man and eight other people in connection with a series of mortgage fraud schemes that bilked nearly $10 million from lenders, authorities said. The defendants allegedly…