A newly filed civil complaint expands what plaintiffs describe as the largest known real estate fraud scheme in Baltimore ...

Eleven people suspected of being involved in a complex mortgage fraud have been taken into custody, police announced Tuesday. Detectives assigned to the Los Angeles Police Department’s Commercial ...

Federal prosecutors are bringing down the hammer on nearly a dozen people accused of defrauding elderly victims.  The U.S.

Investigators said the group targeted elderly victims, stealing their personal identifying information and using it to access ...

A Miami real estate developer of Indian origin has been charged in federal court in an alleged $85 million fraud scheme that ...

WASHINGTON - The D.C. Attorney General has filed a civil lawsuit aimed at shutting down what officials describe as a sprawling real‑estate fraud scheme that exploits tenants, lenders and District ...

The U.S. Attorney's Office announced the arrest of 11 people, mostly Southern California residents, involved in a complex ...

A 63-year-old San Bernardino County woman and two other men were arrested for the alleged fraudulent sale of a $1.5 million Burbank home they did not own, federal officials announced. KTLA's Omar ...

A Brooklyn man admitted guilt to a real estate fraud scheme that targeted properties across Bedford-Stuyvesant, Bushwick, and Park Slope. Derrick Johnson, also known as Jay Rendell, has been revealed ...

Real estate transactions are built on trust. Recently, that trust has been tested by the increasing prevalence of wire fraud schemes affecting real estate transactions. Wire fraud in our industry is ...