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Scioto county woman charged with drug possession

WOWK: The Scioto County Sheriff's Office have charged a woman with drug possession. Sheriff Marti Donini says narcotics detectives along with Portsmouth Police and the FBI arrested Dodie Conley, 46, of Wheelersburg with possessing over 30 oxycodone pills.
Wire Fraud
United States


Seven in California Indicted on Mortgage Fraud

Christy Romero, Special Inspector General for the Troubled Asset Relief Program (SIGTARP); Benjamin B. Wagner, United States Attorney for the Eastern District of California; Wade Walters, Special Agent in Charge of the Federal Deposit Insurance ...

ONLY ON ABC7 Petaluma man faces 19 additional charges in ONLY ON ABC7 Petaluma man faces 19 new charges in mortgage fraud case. Petaluma man faces 19 new charges in mortgage fraud case. A Sonoma County man accused of bilking dozens of distressed homeowners out of tens of thousands of ...

Data Reveals Stabilization Among Mortgage Fraud Risk

The MReport: fraud-two Interthinx, Inc., a subsidiary of First American Financial Corporation and a leading provider of comprehensive risk mitigation solutions for the financial services industry, has released its annual interactive Mortgage Fraud Risk Report ...

Occupancy fraud poses threat to mortgage lenders, real estate agents and Thanks to relatively stable market conditions and low mortgage rates, some financially fortunate and savvy homebuyers may be shopping for second and third properties — and while that may be good news for both buyers and the real estate industry, the ...

SIGTARP snares seven schemers for massive mortgage fraud

HousingWire: Seven California residents now face federal charges for their roles in an alleged mortgage fraud scheme that defrauded lenders of more than $3 million. After an investigation that involved Christy Romero, Special Inspector General for the Troubled ...

Federal grand jury indicts Modesto bail agent, 6 others in alleged mortgage fraud

Modesto Bee: Federal investigators on Friday arrested a Modesto bail agent and his girlfriend, who are among seven indicted in an alleged mortgage fraud scheme that resulted in a $3 million loss for lenders. Praveen Singh, 36, and his girlfriend, Jyoteshna Karan ...

Seven indicted for mortgage fraud conspiracy

The Turlock Journal: A federal grand jury returned a 15-count indictment on Thursday against seven individuals, charging them with conspiracy to commit mail fraud and bank fraud, mail fraud and aiding and abetting, and making false statements to a bank in a mortgage fraud ...

Interthinx: Mortgage Fraud Risk Fell 4% In 2014

Mortgageorb: The report shows that the overall risk of mortgage fraud was down 4% in 2014 compared to 2013. Of the four types of mortgage fraud risk tracked - property valuation, identity, occupancy and employment/income - only property valuation fraud risk ...




Identity Theft


Money Laundering





Ex-Phoenix-area realtor gets prison in mortgage fraud scheme

Washington Times: PHOENIX (AP) - A former Phoenix-area real estate agent has been sentenced to five years in federal prison in connection with a mortgage fraud scheme. Prosecutors say 41-year-old Julio Cesar Esquivel Reyes, of Tolleson, also was ordered to pay nearly ...

Bakersfield couple plead guilty in mortgage fraud scheme

A husband and wife from Bakersfield are the latest defendants to plead guilty in connection with a complex mortgage fraud scheme.


Interthinx 2014 data reveals “new normal” for mortgage fraud risk

HousingWire: “After three years of increasing fraud risk, the 2014 data show both an overall decrease and a shift to more localized concentrations of specific fraud types,” said Jeff Moyer, chief product and strategy officer at First American Mortgage Solutions ...


Real Estate Law Update, June 2015

Much has been written about the flags of mortgage fraud, with a description of flags often buried in articles not read very carefully. In the interests of brevity, and as a tool for you and your staff to have a ready simple guide, here are some of the ...

Lake County BOS requests state help to prevent mortgage fraud

Record Bee: LAKEPORT >> A resolution requesting assistance from the state to prevent real estate and mortgage fraud was unanimously approved by the Lake County Board of Supervisors Tuesday. Stemming from a May 19 discussion held by the board regarding a ...

Ex-Phoenix-area realtor gets prison in mortgage fraud scheme

A former Phoenix-area real estate agent has been sentenced to five years in federal prison in connection with a mortgage fraud scheme.

Virginia Man Pleads Guilty to Mortgage Fraud | News

A Virginia man on Monday pleaded guilty to federal charges tied to bogus real estate transactions conducted between 2006 and 2007.


5 years for Tolleson man in $3 million mortgage scam A Tolleson man was sentenced to five years in prison and ordered to pay more than $568,000 in restitution Monday for orchestrating a mortgage fraud conspiracy that spanned 11 years and resulted in nearly $2 million in losses for mortgage lenders.

Meat trader who paid for holidays through mortgage fraud scam ordered to pay £500k

Grant Allen, 38, of Harlow, Essex, travelled first class around the world with his girlfriend Gaynor Godwin and bought a holiday home on the Costa Del Sol, Spain, using criminally gained money.


New Jersey Man Sentenced for Mortgage Fraud

A U.S. District judge sentenced a New Jersey man for his role in a $15 million mortgage fraud scam. Nicholas Tarsia Jr., 67, will serve five years in prison and three years of supervised release for his role in the scam. He had previously pleaded ...

2 sentenced in Bakersfield mortgage fraud scheme

FRESNO, Calif. — Evelyn Brigget Sanchez, 32, and Darling Arlette Montalvo, 34, both of Bakersfield, were sentenced today to two years in prison each for their involvement in a mortgage fraud scheme that ran from October 2005 to May 2007, United States Attorney Benjamin B. Wagner announced. Sanchez and Montalvo were convicted at trial of conspiracy to commit mail fraud, wire fraud, and bank fraud ...

IN 2014..

Risk of Mortgage Fraud Declined in 2014 on Market Stabilization

Mortgage-fraud risk appears to have normalized, as the overall rate of fraud declined in 2014 and there has been a shift to specific fraud types on the local level, according to a new Interthinx report. Based on an analysis of millions of loan ...


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