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Six Indicted in Ohio Mortgage Fraud SchemeNational Mortgage News, DC - 4 The alleged scheme involved financing the purchases with $15 million in mortgage loans...
12 plead not guilty to mortgage fraud schemeThe Windy Citizen, IL - 8 The defendants, hailing from Illinois, Nevada, California and Arizona, are accused of...
FOUR CONVICTED IN MORTGAGE FRAUD SCHEMEMedia Newswire (press release), NY - 37 They each admitted they conspired to commit mail and wire fraud during a...
Ariz. man pleads guilty in mortgage fraud scheme Forbes Authorities say the scheme involved 19 unimproved residential properties in the Phoenix...
Virginia gets 6 years in mortgage fraud schemeForbes, NY - 2 AP 09.05.08, 6:04 PM ET A federal judge has sentenced an Alexandria man to...
Jamaican gets eight years for US mortgage -fraud schemeJamaica Gleaner, Jamaica - 8 Citing the steep cost of mortgage fraud on South Florida, a Fort...
Five Indicted in $17 Million Mortgage Fraud SchemeOriginator Times - 2 According to the indictment, falsified documents were prepared and provided to the mortgage...
5 indicted in $17M mortgage fraud schemeHouston Chronicle, United States - 1 hour ago ... properties using falsified documents to support loan applications and defraud...
Two Loan Officers Charged in $12.6 Million Fraud SchemeOriginator Times - 10 Buyers allegedly purchased the homes at inflated prices, obtaining mortgage loans by...
Seven charged in $6 million mortgage fraud schemeStarNewsOnline.com, NC - 2 ... prepared false and inflated appraisals of the property which were used by...
Albany Activist Sentenced For Mortgage Fraud SchemeNorth Country Gazette, NY - 1 hour ago ... and artifice to defraud and to obtain money and property...
Florida AG Cracks Mortgage Fraud SchemeNorth Country Gazette, NY - 2 The ring obtained more than $37 million in mortgage loans for at least 60...
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