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Conviction for Mortgage Fraud Scheme for Former NASA Employee and Husband
Noreen Khan aka Noreen Khan-Mayberry, 52, and Christopher Mayberry, her husband, 53, Missouri...
Man Sentenced to Five Years in Prison for Fraudulently Obtaining $1.2 Million in Mortgages
Edward James Mitchell Jr., also known as Musa Muhammad, 37, St. Louis, Missiouri, was sentenced on...
A.G. Sues Operators of Foreclosure Scam Targeting Elderly Arizonans
Edward Trenton Albarracin (aka Trenton Edwards) and Gretchen Marie Zamjahn (aka Gretchen Edwards),...
Man Sentenced in Scheme to Steal Residential Real Estate Using Fraudulent Deeds
Jeffrey M. Young-Bey, 68, District of Columbia, was sentenced today to 138 months in prison for...
Title Company Owner Pleads Guilty To Wire Fraud
Jonathan Yasko, 46, Winter Springs, Florida has pleaded guilty to wire fraud. According to the...
Man Sentenced In Quit Claim Deed Fraud Scheme
John Alberto Stolard, 48, Wesley Chapel, Florida, has been sentenced to one year and one day in...