(Source: FBI) – Jonas Rogers, 54, of Detroit, Michigan, was sentenced yesterday to 78 months in prison for his role in a mortgage fraud and identity theft scheme, announced United States Attorney…

A Westwood woman is facing prison after admitting her role in a scheme to fraudulently obtain mortgage and home equity loans through the brokerage firm of Ronald J. O’Malley, the imprisoned former chairman of…

Mortgage Introducer Cases of mortgage fraud are expected to surge next year as more people attempt to misrepresent their finances or hide adverse credit histories. Information services company Experian predicts…

According to the federal indictment, Whitten was doing business under the name Leadership to Homeownership. Whitten allegedly engaged in a mortgage fraud scheme from early to mid-2007 through February 23, 2009…

(Source: FBI) – A North Royalton loan officer was sentenced to more than two years in prison for a mortgage-fraud scheme that resulted in a loss of more than $1 million, said Steven M. Dettelbach, United States…

DALLAS, Dec. 3, 2012 — /PRNewswire/ — The Mortgage Fraud Index was lower, reflecting falling caseloads. But the dollar amount has climbed more than a quarter over the past year. California and New York traded…

Guilty pleas entered in ND mortgage fraud case. Story · Comments. Print: Create a hardcopy of this page; Font Size: Default font size: Larger font size. Posted: Saturday, December 1, 2012 9:19 am. Guilty…