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Mortgage fraud

Jun 16, 2014

Former residential contractor sentenced to prison

A federal judge has sentenced a former construction company owner to 6 months in prison for his role in a mortgage fraud scheme in Dane County.

May 5, 2014

Court rules for government in mortgage fraud case

The U.S. Supreme Court has clarified how restitution must be computed in mortgage fraud cases.

Feb 26, 2014

Justices try to calculate mortgage fraud restitution

The justices of the U.S. Supreme Court are trying to figure out just how much restitution is owed to a victim of bank fraud under the Mandatory Victims Restitution Act.

Dec 20, 2013

Men accused of mortgage fraud plead not guilty

Two men allegedly involved in a scheme to defraud mortgage lenders out of hundreds of thousands of dollars pleaded not guilty to the charges on Thursday.

Nov 9, 2012

Couple sentenced for mortgage fraud scheme in Wis., Minn.

A federal judge has sentenced a Stillwater couple for orchestrating a $5 million mortgage fraud scheme.

Oct 24, 2012

US sues B of A for $1B for mortgage fraud

The top federal prosecutor in Manhattan sued Bank of America for more than $1 billion on Wednesday for mortgage fraud against Fannie Mae and Freddie Mac during the years around the financial crisis.

Sep 14, 2012

Sentencing – restitution — mortgage fraud

10-3794 U.S. v. Robers

Sep 6, 2011

Sentencing – Mortgage fraud – amount of loss

10-2160 U.S. v. Leiskunas

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