By Kirsten Valle Pittman Federal prosecutors in Charlotte Tuesday filed charges against another defendant in the long-running mortgage fraud investigation known as Operation Wax House. The US Attorney’s Office…

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Suspicious mortgage activity in Palm Beach County increased in the third quarter of 2011, landing the county fifth on a national ranking of fraud hotspots, according to a report released Tuesday. The rankings…

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U.S. Justice Department unit to ramp up hiring as mortgage probes advance. Thomson Reuters News & Insight.  In a New York Times opinion piece, Phil Angelides said the 55 attorneys, agents and analysts assigned…

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Robert Alexander, 36, Phoenix, Arizona, was sentenced to 30 months in prison by U.S. District Court Judge James A. Teilborg. Alexander, a real estate agent, represented buyers who purchased multiple homes with loan applications containing false information and concealing from the lenders “kick backs” to the buyers.

 

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NEWARK A Scotch Plains man was sentenced to 33 months in prison for his role in a mortgage fraud scheme he organized through Elite Financial Solutions, a purported home foreclosure rescue company he…

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By Jacqueline Palank That’s the lesson Lee Farkas is learning as the former Taylor, Bean & Whitaker Mortgage Corp. chairman serves a 30-year prison sentence for running a massive mortgage fraud. In court…

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Joseph Guaracino, a former Plantation, Florida, Police Department Officer, has been sentenced for his role in a scheme to defraud mortgage lenders.

 

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Corvus Law Group, LLC, Post Falls, Idaho, a law firm that files multi-plaintiff lawsuits against mortgage servicers, has agreed to change how it solicits clients in Idaho. 

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Orlando Sentine lBy Paula McMahon, Sun Sentinel A former Plantation police officer was sentenced to three years and seven months in federal prison on Friday and ordered to pay close to $3 million in restitution…

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AP WASHINGTON Five California men have been charged with defrauding struggling homeowners who were seeking government mortgage help, federal authorities said. The defendants, all from Orange County…

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