2 Get Federal Prison Terms In Arizona Mortgage Fraud CaseMen from Minnesota and Texas have been sentenced to federal prison terms in a mortgage fraud case in Arizona.
Minn. Man Gets 12 Years For Mortgage Fraud SchemeFederal officials say a 39-year-old man was sentenced this week to more than 12 years in prison for orchestrating a multi-million dollar mortgage fraud scheme.
Chisago City Mortgage Loan Officers Sentenced To 5 Years For FraudTwo mortgage loan officers were each sentenced Monday on one count of conspiracy to commit mortgage fraud through the use of interstate wires.
Minn. Couple Sentenced For Mortgage Fraud Scheme A federal judge has sentenced a Stillwater couple for orchestrating a $5 million mortgage fraud scheme.
Savage Woman Sentenced For Role In Mortgage Fraud SchemeA 49-year-old real estate agent from Savage was sentenced on Friday for her participation in a multi-million-dollar mortgage fraud scheme that victimized lenders across the country.
Inver Grove Heights Man Indicted In Multi-Million Dollar Mortgage ScamAn Inver Grove Heights man was indicted Wednesday for soliciting buyers to purchase properties at inflated prices in a multi-million dollar mortgage fraud scheme.
Savage Man Sentenced In $13M Mortgage SchemeA Savage, Minn. man has been sentenced to nearly four years in prison after making a plea agreement in a $13 million mortgage fraud scheme.
2 Bloomington Residents Indicted For Mortgage Fraud ScamTwo Bloomington residents could face more than 20 years in prison after being indicted for allegedly defrauding financial institutions and homeowners under a guise of a program to rescue homes from foreclosure, according to the United States Attorney's Office.
3 Men Sentenced In Mortgage Fraud CaseThree men who pleaded guilty to participating in a mortgage fraud scheme that focused on high-end properties in Scottsdale and Paradise Valley, Ariz., have been sentenced to federal prison terms.
4 Charged In 'Sophisticated' Mortgage Fraud SchemeAuthorities in Hennepin County are announcing charges in what they are calling a "sophisticated mortgage fraud scheme."
Man Gets 2 Years In Mortgage Fraud SchemeTaleb Mohamed Wazwaz was charged with one count of conspiracy to commit mortgage fraud through the use of interstate wires on April 19, 2010 and pleaded guilty on May 4, 2010.
Maple Grove Man Pleads Guilty In Mortgage Fraud SchemeLarry Gene Hillard pleaded guilty to one count of conspiracy to commit wire fraud. He was charged March 10.
Minn. Man Pleads Guilty To Role In Mortgage FraudFederal prosecutors say a Minnesota man has pleaded guilty to participating in a $13 million mortgage-fraud scheme involving at least 25 properties.
US Attorney's Office In MN Starts Civil Fraud UnitThe U.S. Attorney's Office in Minnesota has set up a new unit to go after those committing fraud.
Local Couple Fined $100K For Alleged Mortgage FraudA Twin Cities couple has been fined $100,000 for an alleged mortgage fraud scheme stemming back from 2005.