Wire Fraud
Latest Posts
Former real estate, escrow agent sentenced in mortgage fraud scheme
Aug 13, 2013A former real estate agent and escrow agent were sentenced to federal prison by a U.S. district judge for their respective roles in a mortgage fraud scheme.
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Mortgage VP pleads guilty to wire fraud
Aug 06, 2013 -
Florida mortgage company VP charged in fraud case
Jul 11, 2013 -
Mortgage fraud scheme results in multiple sentences
Apr 19, 2013 -
Five charged in Philadelphia mortgage fraud scheme
Apr 05, 2013 -
Philadelphia woman charged with mortgage fraud
Apr 04, 2013 -
Former Fannie Mae salesman indicted in California
Mar 27, 2013 -
Former New Jersey councilman charged $13 million in mortgage fraud
Mar 25, 2013 -
Houston couple indicted in mortgage fraud scheme
Mar 07, 2013 -
Mortgage broker gets 14 months for fraud
Feb 01, 2013 -
New York man sentenced to 15 years for $39 million mortgage scheme
Jan 04, 2013 -
CPA gets year-long prison sentence in foreclosure scam
Dec 10, 2012
