27 South Florida residents have been indicted on charges stemming from their participation in a series of mortgage fraud schemes that resulted in more than $30 million in fraudulent loans.
Continue Reading...MOUNT HOLLY — A Philadelphia man pleaded guilty Monday in Superior Court to theft by deception in a mortgage fraud scheme involving a Medford home. Michael Trout, 45, will be senten
Continue Reading...
Chamethele McKinney, 36, Troy, Illinois, pled guilty to her role in a conspiracy to defraud the government and evade the payment of federal income taxes, along with mortgage fraud and food stamp fraud.
Continue Reading...
Javier Siveroni, 48, Springfield, Virginia, pleaded guilty to using his position as a loan officer to help carry out a multi-million-dollar mortgage fraud scheme involving more than 15 homes in Northern Virginia.
Continue Reading...
Mortgage fraud is a priority area for the President’s Financial Fraud Enforcement Task Force. The task force includes representatives from a broad range of federal agencies, regulatory authorities, inspectors g
Continue Reading...
The Sag Harbor ExpressA former Suffolk County legislator pleaded guilty today during jury selection to 34 felony charges of grand larceny and one charge of scheme to defraud for his role in a multimillion dolla
Continue Reading...
Corallo, who has been in custody since his arrest, was sentenced to more than four years in prison in February for his role in an earlier mortgage fraud and property-flipping scheme involving run-down rental pr
Continue Reading...
Mortgage fraud is a priority area for the President’s Financial Fraud Enforcement Task Force. The task force includes representatives from a broad range of federal agencies, regulatory authorities, inspectors g
Continue Reading...
The Sag Harbor ExpressA former Suffolk County legislator pleaded guilty today during jury selection to 34 felony charges of grand larceny and one charge of scheme to defraud for his role in a multimillion dolla
Continue Reading...
Howard R. Shmuckler, 67, Virginia Beach, Virginia, has been charged by a federal grand jury of running a fraudulent mortgage rescue business that received substantial fees but, in most cases, failed to modify clients’ mortgages.
Continue Reading...