4 Indicted in $158 mil Mfg Housing Mortgage Fraud Scheme
CHARLOTTE, N.C. -- A Burlington man faces federal charges of mortgage fraud and impeding a federal investigation and is now considered a fugitive, the U.S. Department of Justice says.
Lending Executive Sentenced for Mortgage Fraud
The former manager of an Allentown, Pa., mortgage company was sentenced Wednesday to four years in prison for his role in a long-running mortgage fraud scheme.
CT Mortgage Fraud Involved Family Members
NEW HAVEN, Conn. -- A 62-year-old Southington man pleaded guilty to wire fraud and money laundering charges in federal court on Tuesday, according to a press release from the U.S. Attorney's office.
Guilty Plea in $158 Million Mortgage Fraud Case
A longtime Charlotte, N.C., loan officer pleaded guilty Tuesday to taking part in a mortgage-fraud ring that rigged more than $158 million in home loans across the Carolinas, resulting in millions of losses to federal loan programs.
Prison for Former Chamber of Commerce Official in Hawaii
Former Filipino Chamber of Commerce President Stephen Elmer Callo will spend 15 consecutive weekends at the Federal Detention Center in Honolulu for lying about his income on a loan application to get a $554,501 mortgage on a Makakilo home.
Man Arrested in Vegas Charged with OH Short Sale Fraud
A Far North Side man in Columbus, Ohio, is accused of orchestrating a $1.2 million mortgage-fraud scheme.