A real estate closing attorney will take a plea in a federal mortgage fraud case that was unsealed last week in Birmingham, Ala. Kelvin Leonard Davis, 41, has agreed to plead guilty to four counts of wire fraud…

A Wabaunsee County woman has pleaded guilty to mortgage fraud, U.S. Attorney for Kansas Barry Grissom said Tuesday. Linda Kay Miller, 50, of Alma, pleaded guilty to one count of bank fraud, Grissom’s office…

A federal grand jury indicted Richard Nobles, 39, of Granville, with one count each of conspiracy to commit bank fraud, bank fraud, conspiracy to commit money laundering, and money laundering. According to the…

Final defendant sentenced in mortgage fraud scheme. BY JASON KOTOWSKI Californian staff writer jkotowski@bakersfield.com. The final defendant in a massive mortgage fraud scheme learned her fate Monday morning.

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Kelvin Leonard Davis, 41, was charged with four counts of wire fraud for knowingly submitting false mortgage documents and statements to various lenders in order to obtain approval for mortgage loans, according…

U.S. District Chief Judge Susan Oki Mollway sentenced Miguel Monday to 52 months in prison for wire fraud, making false statements on loan applications, money laundering and conspiring to commit mortgage fraud.

A 50-year-old Bradford man was arrested and charged Jan. 7 for mortgage fraud that began in July 2011. South Simcoe Police were made aware of incident 18 months ago involving a local business, where a large…