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Former Executive at Florida-Based Lender Processing Services Inc. Admits Role...

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, November 20, 2012 Former Executive at Florida-Based Lender Processing Services Inc. Admits Role in Mortgage-Related...

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Las Vegas Man Sentenced to 37 Months in Prison for Foreclosure Rescue Scam...

FOR IMMEDIATE RELEASE Tuesday, December 11, 2012 Las Vegas Man Sentenced to 37 Months in Prison for Foreclosure Rescue Scam and Theft of Government Funds WASHINGTON – A Las Vegas man was sentenced...

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Massachusetts Man Convicted of Mortgage Fraud

BOSTON – A Milton man was convicted today of bank and wire fraud charges in connection with a property flipping scheme. Edward Johnson, 52, pleaded guilty before U.S. District Judge Denise J. Casper to...

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Las Vegas Mortgage Agent Sentenced to 15 Months in Prison for Role in...

A Las Vegas mortgage agent was sentenced late yesterday to serve 15 months in prison for her participation in a mortgage fraud scheme that netted more than $1.2 million in fraudulent mortgage loans,...

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Former Executive at Florida-Based Lender Processing Services Inc. Sentenced...

A former executive of Lender Processing Services Inc. (LPS) – a publicly traded company based in Jacksonville, Fla. – was sentenced today to serve five years in prison for her participation in a...

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Three Northern California Real Estate Investors Agree To Plead Guilty To Bid...

Three Northern California real estate investors have agreed to plead guilty for their roles in conspiracies to rig bids and commit mail fraud at public real estate foreclosure auctions in Northern...

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Six Miami-Area Residents Plead Guilty to Mortgage Fraud Scheme Involving Four...

Six Miami-area residents, including three former loan officers, pleaded guilty in the Southern District of Florida this week to participating in a fraudulent scheme designed to enrich real estate...

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Former President of Bay Area Home Builder Pleads Guilty to Mortgage Fraud...

Ayman Shahid Admits to Participation in Builder Bailout Scheme to Inflate Home Prices during Peak of Mortgage Crisis Ayman Shahid, 39, of Danville, California, the former president of Discovery Sales...

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