Latrese Gevon Breaux, 47, was sentenced today for helping run a sophisticated real estate fraud scheme that resulted in the,.. Read More;

Marek Harrison, 56, Plant City, Florida has pleaded guilty to bank fraud. According to the plea agreement, between September 2007 and,.. Read More;

Mordechai Boaziz, 68, Fort Lauderdale, Florida and Jonathan Marmol,41, Odessa, Florida have pleaded guilty to conspiracy to make false statements,.. Read More;

Jaime L. Mulvihill, 40, the principal and co-founder of a North Andover mortgage short sale assistance company, pleaded guilty today,.. Read More;

Omar Anabo, 57, Vallejo, California has been sentenced to three years in prison for conspiracy to make false statements on,.. Read More;

Paul Mangione, a former Deutsche Bank executive, has reached agreement, with the United States to settle a civil action filed,.. Read More;

George Bussanich Sr., 60, of Park Ridge, New Jersey and George Bussanich Jr., 39, Upper Saddle River, New Jersey, a,.. Read More;