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.
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.
Six people are facing charges for a mortgage fraud conspiracy involving millions of dollars in loans based on false information.
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.
A federal judge decided the fates of four men who previously pleaded guilty in connection with a multi-million dollar mortgage fraud scheme.
A federal jury in Philadelphia today convicted Edward and Jacqueline McCusker of virtually all of the two dozen counts against them.
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.
A key government witness in a federal mortgage fraud case has been challenged by the defense, which has attacked his character and credibility.
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.