The former mayor of Willingboro Township and a business associate were found guilty by a federal jury of mortgage fraud, the ...

Based on the findings, IDBI Bank lodged a complaint against Jagannath Laxman Jadhav (76), his wife Kamal Jadhav (72), and ...

A federal jury convicted a councilman and former mayor of Willingboro of mortgage fraud on Wednesday. Councilman Nathaniel ...

Legal consequences can be up to 20 years in prison, plus fines of more than $250,000. This scheme often combines with other fraud types. Because of the complexity of this crime, investigating this ...

Treasury Secretary Scott Bessent alleged Wednesday at the World Economic Forum  (WEF) that referred Federal Reserve Chairman ...

On Oct. 27, 2015, the Superior Court of New Jersey foreclosed on Anderson’s property on behalf of a government-sponsored ...

The Serious Fraud Office says a second man has been sentenced for mortgage fraud involving a scheme that took millions from ...

A manager of numerous sober homes in Massachusetts has been sentenced to federal prison for fraud schemes involving sober ...

The New York man was sentenced to more than 5 years in prison in 2022.

One of two men sentenced in a Hartford mortgage fraud scheme had his sentence commuted by President Donald Trump.

A man has been sentenced to nine months' home detention after obtaining more than $2 million through mortgage fraud. Gurraj ...

The recent child care fraud scandal in Minnesota exposed a twofold problem: first, the blatant and ongoing misuse of taxpayer dollars, and second, that some of these offenders were not even American ...