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Mortgage Fraud

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Man Sentenced For Timeshare Mortgage Fraud Scheme 

Federal prosecutors say a former employee of a New Jersey company must pay more than $3 million in restitution for his role in a timeshare mortgage fraud scheme.

07/20/2014

(credit: NJ Attorney General's Office)

Father, Son Sentenced In New Jersey Foreclosure Scheme

A New Jersey father and his adult son have received state prison terms for stealing more than $1.3 million in a scheme that offered relief for homeowners facing foreclosure.

06/22/2013

Six Facing Charges In Alleged Mortgage Fraud Scheme

Six people are facing charges for a mortgage fraud conspiracy involving millions of dollars in loans based on false information.

05/01/2013

Delaware County Man Charged With Participating In Massive Mortgage Fraud Conspiracy

A Delaware County man has been charged with participating in a mortgage fraud conspiracy that involved more than $20 million in fraudulent loan proceeds and more than 100 properties in Philadelphia.

02/15/2013

(File photo.  Credit:  Robyn Beck/ AFP/ Getty Images)

4 Sentenced In Multi-Million Dollar Mortgage Scheme

A federal judge decided the fates of four men who previously pleaded guilty in connection with a multi-million dollar mortgage fraud scheme.

10/01/2012

Bucks County Couple Convicted Of Defrauding Dozens Of Strapped Homeowners

A federal jury in Philadelphia today convicted Edward and Jacqueline McCusker of virtually all of the two dozen counts against them.

06/21/2011

Victims Applaud As Mortgage Con Man Is Sent To Prison

Victims in a federal courtroom in Philadelphia literally applaud after a judge sentenced a mortgage fraudster to over 13 years in prison. Authorities say there were over 200 victims.

06/21/2011

Defense In Mortgage Fraud Case Accuses Witness Of Lying To Help Himself

A key government witness in a federal mortgage fraud case has been challenged by the defense, which has attacked his character and credibility.

06/15/2011

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Bucks County Couple On Trial, Charged With Mortgage Frauds Of Homeowners

Federal prosecutors say that Edward and Jacqueline McCusker allegedly preyed on people in trouble — people behind in their bills and their house payments, and in danger of losing their homes.

06/02/2011