mortgage fraud

File photo of a gavel in a courtroom.  (Credit: Thinkstock)

Accountant Guilty Of Mortgage Fraud In Nevada

A California accountant has been convicted of federal mortgage fraud in southern Nevada.

05/07/2014

Alan Dornhuber. Photo Nevada Attorney General, via Facebook

Mortgage Fraud Suspects Sought

A trio is accused of duping clients into a ‘forensic audit’ that might clear their mortgage obligation.

01/23/2014

Justice-Department

Marshall Convicted Of Mortgage Fraud

Jabari Marshall was one of ten people accused in a fraud scheme.

09/26/2013

Nevada Attorney General Catherine Cortez-Masto (Photo by Ethan Miller/Getty Images)

Four Indicted In Mortgage Fraud Scam

Nevada Attorney General Catherine Cortez Masto has announced three Nevada residents and one California resident have been indicted.

05/06/2013

(credit: Thinkstock)

Lawyer Pleads Guilty In Mortgage Scheme

An attorney and former pro tem justice of the peace has pleaded guilty for his role in a mortgage fraud scheme.

01/15/2013

File photo of a gavel. (Photo by Joe Raedle/Getty Images)

Couple Faces Felony Mortgage Fraud Charges

Nevada’s state attorney general says a Las Vegas married couple who operated a business called My State Processing is now facing multiple felony mortgage fraud and theft charges.

09/19/2012

(photo: istock)

Man Pleads Guilty In Mortgage Fraud Scheme

A New Mexico man has pleaded guilty for his role in a Las Vegas mortgage fraud scheme.

CBS Las Vegas–01/06/2012

(photo: istock)

NV Mortgage Fraud Investigation Team Doubles

CARSON CITY, Nev. (AP) — Nevada Attorney General Catherine Cortez Masto is doubling size of a mortgage fraud investigation team, even while the department is cutting its budget by nearly 30 percent. She’s using federal […]

CBS Las Vegas–02/17/2011

signing a contract

Las Vegas Woman Gets Jailtime For Mortgage Fraud

54-year-old Gail Bilyeu, who pleaded guilty to submitting six fraudlent mortgage loan applications during 2004 and 2005, was sentenced to 27 months in prison for her crimes.  According to U.S. Attorney Daniel G. Bogden, Bilyeu […]

CBS Las Vegas–02/02/2011

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