Brent Kaufman, 50, Commack, New York, a former unlicensed mortgage broker, pleaded guilty today to criminal information charging him with,.. Read More;

Christopher Castle, 57, formerly of Petaluma, California was found guilty on Monday of 35 counts in a bank fraud scheme,.. Read More;

Patrick Joseph Soria, 35, West Hollywood, California was sentenced today to 152 months in federal prison for orchestrating a real,.. Read More;

Tammy Hamrin, formerly known as Tammy A. Cheek, 58, Virginia Beach, Virginia, the former president of an escrow and title,.. Read More;

Marvette Thompson Easterling, of Gaffney, South Carolina; Keylon Wright, 40, Simpsonville, South Carolina; and Joshua David Armato, 37, Georgia, today,.. Read More;

Marvette Thompson Easterling, 54, Gaffney, South Carolina; Keylon Wright, 40, Simpsonville, South Carolina; and Joshua David Armato, 37, Georgia today,.. Read More;

Osbado Hernandez, 52, Avenel, New Jersey, a former Hudson County Sheriff’s officer, was charged for making false statements to a,.. Read More;

Deed and Note Traders, LLC and 881 Home, LLC and the manager, David Kinas, Tucson, Arizona had a consumer lawsuit,.. Read More;

Robert Charles Sneed, 56, Indio, California, pleaded guilty today to one count of theft of government property for stealing tens,.. Read More;

Joseph Makhani, 58, Kings Point, Long Island was arrested and indicted today for stealing two brownstones in a complex scheme,.. Read More;

Casey David Crowther, 35, Fort Myers, Florida has been sentenced to three years and one month in federal prison for,.. Read More;

Yorce Yotagri, 54, Freeport, New York, was sentenced today to 12 months and one day in prison for participating in,.. Read More;