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Woman Pleads Guilty for Role in Mortgage Fraud Conspiracy
Kimberly Williams, 44, Orlando, has pleaded guilty to conspiracy to commit bank fraud for her role...
Employee Charged With Fraudulently Obtaining VA-Backed Mortgage
Schleider Aristhyl, 30, Warwick, Rhode Island., a military veteran and a Department of Homeland...
Man Charged with Mortgage Fraud
Yan Daniel Inclan Hernandez 32, Orlando, Florida, has been charged by indictment with one count of...
Former D.C. Housing Authority Employee Pleads Guilty to $15 Million Mortgage Fraud Scheme
Richard Cunningham, 55, a former D.C. Housing Authority employee turned real estate developer...
Former Mayor Sentenced to Prison For Mortgage Fraud in Connection with Fraudulent Short Sale
Nathaniel Anderson, 59, a town councilman and the former Mayor of Willingboro, New Jersey, was...
11 Arrested on Charges They Used Stolen Identities to Fraudulently Obtain Loans
Eleven defendants – including two foreign nationals – were arrested today on a 15-count federal...