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Local Mortgage Fraud News Stories
Illegal Flipping Schemes, Appraisal Fraud and other Mortgage Fraud


August 2011 Archive
Last Updated Thursday, December 22, 2011 02:00 PM Texas Time


Mortgage Fraud Wire


Local, State and Federal Government Announcements

Sentence Handed Down in $1.3 Million OK Case
EDMOND, Okla. -- A judge has sentenced an Oklahoma man to 40 months in federal prison for his role in a conspiracy to commit wire fraud in connection with mortgage loans.

Loan Officer Among 3 Indicted in $1 Million Case
A mortgage fraud indictment unsealed Thursday in Sacramento federal court charges three men with a scheme that ultimately caused property foreclosures and more than $1 million in losses to lenders.

Guilty Plea in $7 Million Scam
A Las Vegas man who formerly worked as a mortgage broker in Chester County pleaded guilty Thursday for his role in a $7 million mortgage scam.

Town Official Sentenced for Mortgage Fraud
Richard A. Sand, 59, of White Bear Township, was sentenced to 30 months in prison today for his role in a $2 million fraudulent loan scheme.

4th Plea in $2.9 Million Case
A fourth person has pleaded guilty in U.S. District Court in Lexington, Ky., in connection with a multi-million-dollar mortgage fraud scam.

Mortgage Broker Pleads Guilty
ST. LOUIS -- A St. Charles County, Mo., mortgage broker pleaded guilty to two federal wire fraud charges late Monday and admitted a mortgage fraud involving four St. Louis homes that cost lenders more than $200,000.

Title Agent Admits Role in Appraisal Fraud
A Florida title agent has pleaded guilty to playing a role in a scheme that utilized fraudulent appraisals.

Former Cowboy to Plead Guilty
Eugene Lockhart Jr. is scheduled to plead guilty in a mortgage fraud case this afternoon before a federal judge.

Couples Plead Guilty
Two brothers admitted to lying on their tax returns, while their wives pleaded guilty to using fake documents to finance real estate.

2 Guilty in $2.9 Million Case
Two Virginia men were sentenced in federal court for fraudulently obtaining $2.9 million in mortgage loans from 2006 to 2009.

Ringleader in $10 Million Case Sentenced
The former manager of an Islip, N.Y., mortgage broker has been sentenced to 5 years in prison for coordinating a fraud ring that allegedly bilked $10 million out of lenders.

Dozens Indicted in Massive Case
Dozens of defendants have been charged in an alleged mortgage fraud operation that cost lenders more than $30 million.

4 Convicted in $3.2 Million Scheme Seek Lesser Sentences
Four Connecticut defendants who were found guilty in a $3.2 million mortgage fraud case hope to get off with lighter sentences.

Woman Pleads Guilty to Mortgage Fraud, Lying to IRS
One of four family members charged in an Illinois case has admitted that she tried to deceive the Internal Revenue Service about her husband's income, though her admission of mortgage fraud is far more serious.

Imprisoned Man Indicted for Fraud
A California man who is already in state prison for swindling $208,000 from victims and awaiting trial on a 30-count federal indictment has been federally indicted once again for his suspected involvement in a mortgage fraud scheme that cost lenders $3.2 million in California's Stanislaus and San Joaquin counties.

Judge Lets Former Official Off With Trivial Sentence
A former county official will get less than four years in prison after admitting to his role in an $80 million mortgage fraud scheme -- far less than the quarter century he was facing. Even worse, the judge required no restitution and will let him serve out his sentence concurrently with another sentence for different crime.


Mortgage Fraud Scheme Lands Midwest City Man in Prison for 40 Months
Las Vegas Man Pleads Guilty in Connection with Fraud Scheme to Gain Control of Condominium Homeowners' Associations
West Columbia Man Pleads Guilty to Mortgage Fraud
FORMER BANK EMPLOYEE SENTENCED TO 15 MONTHS IN FEDERAL PRISON FOR ROLE IN MORTGAGE FRAUD SCHEME
Father Sentenced to 15 Years in Prison, Following Eight-Year Terms Imposed on Son and Daughter, for Their Roles in $10 Million Affinity Fraud Scheme That Swindled 2,000 Victims
Pike County Man Sentenced To Prison For Mortgage Fraud Scheme
Three Men Indicted for Mortgage Fraud
BETTENDORF MEN SENTENCED FOR MORTGAGE FRAUD SCHEME
GUILTY PLEA IN MULTI-MILLION DOLLAR MORTGAGE FRAUD SCHEME
White Bear Township man sentenced in connection to $2 million fraudulent loan scheme
Guilty Plea In Mortgage Fraud Case
UTAH COUNTY MAN PLEADS GUILTY IN CONNECTION WITH MORTGAGE FRAUD SCHEME INVOVING HIGHLAND HOME
CORRALES MAN SENTENCED TO PRISON FOR FEDERAL WIRE FRAUD CONVICTION
Chesapeake Woman Pleads Guilty to Committing Foreclosure Rescue Loan Fraud
FORMER BCIA CHAIRMAN AND PRINCIPAL IN NEW JERSEY MORTGAGE BROKERAGE FIRM AND COLLEAGUE PLEAD GUILTY IN MORTGAGE FRAUD SCHEME
ST. CHARLES COUNTY MORTGAGE BROKER PLEADS GUILTY TO FEDERAL FRAUD CHARGES
REAL ESTATE AGENT INDICTED IN $50 MILLION MORTGAGE FRAUD SCHEME
Former Jacksonville Title Agency Owner Pleads Guilty in Mortgage Fraud Scheme
Four Charged with Running $13 Million Loan Fraud Scheme
METROPLEX HOMEBUILDER PLEADS GUILTY IN WIDESPREAD MORTGAGE FRAUD SCHEME
LOAN OFFICER AND BORROWER CHARGED IN MORTGAGE FRAUD CASE
FOR IMMEDIATE RELEASE
Former South Holland Man Sentenced to 17 Years in Prison for Directing $35 Million Mortgage Fraud Scheme Involving More Than 120 Residences in the Chicago Area
Fourth Man Pleads Guilty In $40.8 Million Mortgage Fraud Scheme
SAVANNAH REAL ESTATE DEVELOPER SENTENCED TO OVER 4 YEARS IN PRISON FOR CONSPIRING TO DEFRAUD FIRST NATIONAL BANK AND OTHERS
Couples Guilty of Tax and Mortgage Fraud Offenses
Cincinnati Real Estate Agent Charged with Committing $6.9 Million Mortgage Fraud
Businessmen, Loan Officer and Title Company Attorney Indicted for Wire Fraud and Money Laundering in a Multi-Million Dollar Mortgage Fraud Scheme
Mortgage Broker Pleads Guilty in $20 Million Mortgage Fraud Scheme
Maple Grove loan officer sentenced for participating in mortgage fraud scheme
Former Real Estate Agent Pleads Guilty For Leadership Role In Mortgage Fraud Scheme
Four Indicted for Conspiracy That Resulted in Failure of Tacoma, Washington, Bank
Luxury Home Builder Pleads Guilty To Committing Mortgage Fraud
Manhattan U.S. Attorney Announces Charges Against 14 Defendants in $58 Million Mortgage Fraud Scheme Involving Long Island Mortgage Broker First Class Equities
Two Loan Officers and One Title Agent Charged in $2.5 Million Reverse Mortgage and Loan Modification Scheme Plead Guilty in Miami
Fourteen Defendants Charged in New Phase of Undercover Mortgage Fraud Probe Involving Homes in Englewood Area
Bend Mortgage Broker Sentenced to Prison
MORTGAGE FRAUD TAKE-DOWN LEADS TO CHARGES AGAINST TWENTY-SEVEN SOUTH FLORIDA RESIDENTS
Springfield Loan Officer Pleads Guilty to Mortgage Fraud Scheme
MANAGER OF MORTGAGE BROKERAGE FIRM, BRIDGEWATER FUNDING, LLC, SENTENCED IN MANHATTAN FEDERAL COURT TO 60 MONTHS IN PRISON FOR HIS PARTICIPATION IN A MULTI-MILLION DOLLAR MORTGAGE FRAUD SCHEME

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News stories about fraud committed against home lenders.



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Actions in mortgage fraud criminal and civil cases.



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